Notice of AGM

Siam Investment Fund
14 October 2005


                          COMPANY ANNOUNCEMENT

For Immediate Release                                            October 14,2005


                         SIAM INVESTMENT FUND 
             (ISIN Code or Common Code: KYG675181039)

The Directors of Siam Investment Fund (the 'Fund') wish to announce that the
Annual General Meeting of the members of the Fund will be held at 1:00 p.m. on
October 28, 2005 in Bangkok, Thailand. The purpose of the meeting is for members
to vote on the following resolutions:

1.  As an Ordinary Resolution, THAT the Fund receive and adopt the Annual
    Report and Accounts for the year ended March 31, 2005.

2.  As an Ordinary Resolution, THAT the Fund appoint Grant Thornton as auditors
    of the Company.



SIAM INVESTMENT FUND
Craig Alan Wilson
Secretary to the Board of Directors
Phone: [phone]


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