Agenda  of  JSC  "Saldus  mežrūpniecība" AGM of shareholdersJSC "Saldus

mežrūpniecība"  AGM  of shareholders will take place on March 27, 2004,

at Assembly Hall of Novadnieku pagasts, at 10:00. Agenda:

 1. Management Board report on 2003 performance.

 2. Certified auditor's report.

 3. Approval of Annual Report for 2003.

 4. Report on 2003 profit distribution.

 5. Discharge  of Management Board and Supervisory Board from liability

    for 2003 operations.

 6. Approval of 2004 budget and operational plan.

 7. Registration of company at the Commercial Register

 8. Approval of the new version of Charter.

 9. Elections of Supervisory Board members.

10.  Compensation to the Supervisory Board members.

11.  Approval of certified auditor.

12. Other business



March 17, 2004 is the deadline for blocking shares on the accounts.

Draft   resolutions   are  available  for  inspection  at  JSC  "Saldus

mežrūpniecība"  office  Novadnieku  pagasts  "Mežvidi" on business days

from 8:00 till 12:00 starting with March 15. Phone: 3807072.