16.04.2004, Rīgas starptautiskā autoosta, RIG

1. Progress in developing "Rīgas starptautiskā autoosta" into a complex

passenger transfer station.

To  approve  the  development concept paper. To charge Management Board

with the task to enhance the project and to inform Supervisory Board on

a   regular  basis  about  the  latest  developments.   To  submit  the

development project to Riga City Council.



2. Management Board Report on 2003.

To approve  Management Board report on 2003 operations.



3. Supervisory Report on 2003.

To approve  Supervisory Board report on 2003 operations.



4. Certified auditor's report.

To approve Certified auditor's report.



5. Approval of the Annual Report for 2003 and Report on Dependency.

To approve the Annual Report for 2003 and Report on Dependency.



6.  Discharge  of  Management  Board  members  from  liability for 2003

operations.

To  discharge  Management  Board  members  V.Gromule,  J.Briedītis  and

O.Heniņš from liability for 2003 operations.



7. Distribution of 2003 profit.

To distribute the profit of LVL 71,622 as follows:

-  To  pay  LVL  24,000, or, LVL 0.08 per share, in dividends. Dividend

record date is April 20, 2004, and payment date is April 26, 2004.

- To transfer LVL 47 622 to company development.



8. Approval of the budget and operational plan for 2004.

To approve budget and operational plan for 2004.



9. Approval of certified auditor.

To approve "Ernst&Young" certified auditor for 2004 accounts.



10.  To  charge  Management  Board  with  the  task  to  implement  the

resolutions of the AGM.