05.04.2004, 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 Report on 2003.

To approve the  Management Board report on 2003 operations.



3.  Supervisory Report on 2003.

To approve the  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, including reserves. 



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

To  approve  the monthly salary pool for Management Board LVL 1970, and

for Supervisory Board LVL 1500, starting with April 1, 2004.

To approve budget and operational plan for 2004.

To  give  the  authority  to  Management  Board to transfer the amounts

between items, and to exceed the budget on specified exceptional cases.



9.  Approval of certified auditor.

To  approve  ____________,  licence # ___, a certified auditor for 2004

accounts.



10. Mandates.

To issue a mandate to Management Board to sign any documents related to

AGM,  and to submit to the Company Register. To charge Management Board

with  the  task to receive all necessary permissions and to publish any

notifications  related  to  the  resolutions  of  this  AGM. To issue a

mandate to Management Board to make all the necessary arrangements with

Company Register.