10.03.2004, Rīgas starptautiskā autoosta, RIG

JSC  "Rīgas starptautiskā autoosta" AGM of shareholders will convene on

April 15, 2004, at 17:00, at 1 Prāgas Streeet, Riga, R413.

Agenda:

1. Progress in developing "Rīgas starptautiskā autoosta" into a complex

passenger transfer station.

2. Management Report on 2003.

3. Supervisory Report on 2003.

4. Certified auditor's report.

5. Approval of the Annual Report for 2003 and Report on Dependency.

6.  Discharge  of  Management  Board  members  from  liability for 2003

operations.

7. Distribution of 2003 profit.

8. Approval of the budget and operational plan for 2004.

9. Approval of certified auditor.

10. Mandates.



Shareholder  registration  is  open  on the meeting day, April 15, from

16:00  till  16:45,  at  the  venue  of  the  meeting. Shareholders may

participate in person, or may be represented by proxies or trustees.

Upon  registration,  shareholders  have to present a personal ID and an

account  statement about the blocked shares. Trustees have to present a

proxies  duly  certified  by  a notary public. For participation at the

meeting,  shareholders  shall  instruct  their  custodians to block the

shares on the accounts by the end of the business day of April 2, 2004.

Draft  resolutions  and  drafts of other documents are available to the

shareholders  for  inspection  starting  with  April  2, 2004, 1 Prāgas

Street,  Riga,  R415,  on  business  days  from 10:00 till 16:00, phone

7503646.  Chairman  of  Managment Board will provide the information to

shareholders on Mondays from 16:00 till 17:00.