30.03.2004, Tukuma gaļas pārstrādes sabiedrība, RIG

JSC  "Tukuma  gaļas  pārstrādes  sabiedrība"  AGM  of shareholders will

convene  on  April 23, 2004, at 11:00, at the address 30 Raudas Street,

Tukums, conference hall. Agenda:



1.  Management  Board  report on 2003 business operations and financial

performance; approval of Annual Report;



2. Approval of the 2004 budget, operational plan and audit;



3. Elections of Management Board;



4. Amendments to the Charter;



April 16, 2004 is the deadline for blocking shares on the accounts.

Draft  resolutions  are  made  available to shareholders at the company

Chief  Accountant, 30 Raudas Street, Tukums, starting with April 19, on

business  days from 14:00 till 16:00. Shareholder registration opens at

10:00 on April 23, 2004. Contact phone 3125628.