Result of EGM

Siam Investment Fund
31 March 2003



The Board of Directors of the Siam Investment Fund (the 'Fund') wishes to
announce that at an Extraordinary General Meeting of the shareholders held on
March 31, 2003 in Bangkok, Thailand shareholder approval was received for a
resolution that the Fund 'continue with its existing investment policy'.

Barent Springsted
Secretary to the Board of Directors
Phone: [phone]

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