2004.07.30, Ditton pievadķēžu rūpnīca, RIG

JSC "Ditton pievadķēžu rūpnīca" repeated AGM will be held on August 16,

2004,  at  8:30,  at  the  company  office  premises  17  Višķu Street,

Daugavpils. Agenda:

 1. Approval of Annual Report for 2003.

 2. Distribution of profit.

 3. Elections of a certified auditor.



August 11, 2004 is the deadline for instructing the custodians to block

the  shares  on  the accounts. In case shares have been blocked for the

meeting  held  on  July  30,  2004,  the  blocking remains valid. Draft

resolutions  are available for inspection starting with August 11, 2004

on business days from 9:00 till 16:00 at the company premises.



The  meeting  is called repeatedly because of the lack of quorum on the

July  30, 2004 meeting. 13 shareholders had registered for the meeting,

altogether holding 982 372 shares or 13.28% of votes. To the benefit of

minority  shareholders,  Management  Board  extends  the share blocking

deadline till August 11, 2004.