Result of AGM

Siam Investment Fund 1 November 2004 SIAM INVESTMENT FUND Results of Annual General Meeting The Board of Directors of the Siam Investment Fund (the 'Fund') wishes to announce that at an Annual General Meeting of the shareholders held on November 1, 2004 in Bangkok, Thailand, shareholder approval was received for the following two items: (1) adoption of the Annual Report and Accounts for the year ended March 31, 2004 (2) appointment of Grant Thornton as auditors of the Fund Craig Alan Wilson Secretary to the Board of Directors Phone: (662) 697-3708 This information is provided by RNS The company news service from the London Stock Exchange

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