2004.08.06, Rīgas starptautiskā autoosta, RIG

JSC  "Rīgas  starptautiskā  autoosta"  extraordinary general meeting of

shareholders  will  be  held  on  September  16, 2004, at 17:00, at the

address 1 Prāgas Street, Riga, R413. Agenda:



1. Company registration at the Commercial Register.



2. Conversion of Management Board shares.



3. New version of the Company Charter.



4. Elections of Supervisory Board.



5. Elections of Management Board and Chairman of Management Board.



6.  Compensation  to Supervisory Board and Management Board members and

guaranties.



7. Progress on investment projects.



8. Mandates.



Registration  is  open  on  the venue of the meeting on the meeting day

from 16:00 till 16:45. Shareholders may participate in person or may be

represented  by  proxies.  Upion  registration,  shareholders  have  to

present  a  passport  or  an  ID, and an account statement issued  by a

custodian  certifying  blocking the shares on the account. Proxies have

to  be  duly  certified  by  a  notary public. September 7, 2004 is the

deadline for blocking shares on the accounts. Draft resolutions will be

made  available  to shareholders for inspection starting with September

8, 2004, on business days from 10:00 till 16:00, 1 Prāgas Street, Riga,

R415,   phone   7503646.  Chairman  of  Managment  Board  will  provide

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