1. Management Board Report on 2003 performance.

To be advised on Management Report on 2003 operations results.



2. Approval of Annual Report for 2003.

To approve Annual Report for 2003.



3.  Discharge  of Management Board and Supervisory Board from liability

for 2003 operations.

To  discharge Management Board and Supervisory Board from liability for

2003 operations.



4.  Changes  in Management Board and Supervisory Board; compensation to

members.

To  revoke  Supervisory  Board  members  from  their  positions:  Jānis

Davidovičs;  Anatolijs  Ustinovs;  Larisa  Artemenko; Sergejs Golicins;

Gundars Staģis.



To elect Supervisory Board members: ___________



To set compensation for Management Board members: __________



To set compensation for Supervisory Board members: ___________



5.  Elections  of certified auditor for 2004 and fee to the auditor for

auditing 2004 accounts.

To  approve  Natālija Zaiceva (SIA "Astrop") a company auditor for 2004

accounts. To set the fee at _______.



6. Company registration at the Commercial Register.



6.1 Conversion of Management Board shares.

To  convert  10,000  Management  Board  reserve  non-voting  shares  to

registered voting shares.



6.2 Approval of Company Charter.

To register company at the Commercial Register.

To approve the new version of the Charter.



7. Other business

To  issue  a mandate to company  lawyer Sanita Lazdāne for handling the

official matters associated with registration of the AGM resolutions.