Riga Stock Exchange                                                  09.05.2005



Draft resolutions of JSC “Latvijas tilti” AGM (supplemented)



1.	To approve the 2004 Annual Report.

2.	To discharge Management Board members from liability for 2004 operations.

3.	To transfer the profit made in 2004, LVL 103670, to company development.

4.	To approve the 2005 budget: sales target LVL 5,086,681; profit target LVL 

107,063

5.	To approve Natālija Millere (license #65) a certified auditor for 2005 

accounts.





Unofficial translation by RSE