Notice of AGM

Siam Investment Fund 21 October 2004 The Directors of the Siam Investment Fund wish to announce that the Annual General Meeting of the shareholders will be held at 9:00 a.m. on Monday, November 1, 2004 in Bangkok, Thailand. Notice of the meeting and the agenda have been dispatched to the shareholders of record as of September 30, 2004. Any beneficial shareholders who have not received notification from their respective custodian by October 26, 2004 should contact their broker/custodian or contact the undersigned by fax at 66 2 266-6688 or by e-mail at mailbox@finansa.com. Craig Alan Wilson Secretary to the Board of Directors Bangkok This information is provided by RNS The company news service from the London Stock Exchange

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