JSC  "Rīgas  juvelierizstrādājumu  rūpnīca" informed, that shareholders

extraordinary  General  Meeting  will  be  held on October 13, 1998, at

17:00, at Riga, Ropažu street 1 (Community house of VEF).

Agenda:

1. About capitalization of tax arrears.

2.  Management  Board report about operations in the first six month of

1998.

3. Supervisory Board report about the work of Management Board.

4. Supervisory Board election.

5. Miscellaneous.