2004.08.10, Ditton pievadķēžu rūpnīca, RIG

1. Approval of Annual Report for 2003

To  be advised on Supervisory Board and Management Board report on 2003

performance. To approve Annual Report for 2003.



2. Profit distribution

To  retain  the  profit  made  in  2003 LVL 92,223 undistributed and to

invest in development of production.



3. Elections of certified auditor

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".