14.12.2004, Ditton pievadķēžu rūpnīca, RIG

Riga Stock Exchange                                                             14.12.2004



Draft resolutions of JSC “Ditton pievadķēžu rūpnīca” AGM, to convene on December 28, 2004



1. Approval of 2003 Annual Report

To approve Annual Report and Consolidated Report for year 2003.



2. Distribution of 2003 profit

To approve 2003 net profit  LVL ______. To distribute the profit as follows:

1)	to pay dividends LVL ______per share, total value of LVL ______. To set January ___, 

2005 as dividend record date. To set January ___, 2005 as dividend payment date.

2)	To spend a part of the profit, amounting to LVL ____, to enhance the Company 

competitiveness. 



3. Elections of a certified auditor

To elect ___________a certified auditor for 2004. To set the auditor’s fee LVL ______ 

(tax inclusive).