23.08.2004, Ditton pievadķēžu rūpnīca, RIG

1)     To admit the necessity to take over the power of general meeting

of  shareholders  till  the  prohibition  to  call  general  meeting of

shareholders  is cancelled - with regard to agenda items to be reviewed

by  general  meeting of shareholders, according to Latvian legislation,

on mandatory basis;



2)      To  approve the draft resolution of joint Supervisory Board and

Management  Board  announcement  and  to  assure its channelling to the

shareholders in the procedure stipulated by Latvian legislation;



3)     To approve Annual Report for 2003;



4)      To  retain  the profit LVL 92,223 earned in 2003, undistributed

and  spend  for  development  of production. This decision is to remain

valid  also  after  the  prohibition  to  call  a  general  meeting  of

shareholders   has   been  lifted,  unless  the  shareholders  call  an

extraordinary meeting to review this agenda item, or a review is listed

on the agenda or a regular general meeting of shareholders.



5)      To  elect  Valda  Zītare  (licence  #62)  from  "Invest-Rīga" a

certified  auditor  for  2004  accounts  (with  the  possibility  to be

substituted  by  another  auditor  from  "Invest-Rīga"),  and to sign a

contract with the "Invest-Rīga".



6)       To  charge  E.Zavadskis,  Chairman  of  Management  Board  and

President,  to  settle  all  the formalities in order to fulfil all the

resolutions.



7)      To be advised on the report on performance in the first half of

2004, and Management Board Report, and agree with the conclusions.