11.06.2004, Latvijas Jūras medicīnas centrs, RIG

To  approve  the  Report  of  the  "Latvijas  Jūras  medicīnas  centrs"

Management Board

To approve the Report by audit firm.

To  approve  the  Report  of  the  "Latvijas  Jūras  medicīnas  centrs"

Supervisory Board

To  approve the Annual Report and the Consolidated Annual Report of JSC

"Latvijas Jūras medicīnas centrs" for the year 2003.

To distribute JSC "Latvijas Jūras medicīnas centrs" year 2003 profit of

Ls 56 893 as follows:



  Ls  39 032 for development (Ls 2 850 to obligatory reserves and Ls 36

182 - to retained earnings)

Ls 16 000 to pay out in dividends, Ls 0,02 per share



  Dividend  record date is on June 18, 2004 and payment date is on June

21, 2004.



  To pay out Ls 1 8661 as bonuses for members of the Supervisory Board.



To  approve  JSC "Latvijas Jūras medicīnas centrs" budget for year 2004

and the development plan.

To  elect SIA Sistēmu audits, licence nr. 53, as an audit firm for year

2004.

To accept point 3.2 in JSC "Latvijas Jūras medicīnas centrs" Charter as

follows: "All shares are bearer shares"

To issue  J. Salenieka Law Office "Reforma" to submit company documents

to and receive from  the Enterprise Register.