2004.07.12, Tukuma gaļas pārstrādes sabiedrība, RIG

JSC  "Tukuma  gaļas  pārstrādes sabiedrība" informs that Annual General

meeting of the shareholders took place on July 9, 2004, and resolved on

the following:

1. To approve amendments in the Company Charter.

2.  To approve amendments to share nominal and regulations to amend the

equity capital.



 JSC "Tukuma GPS"

Acting Chairman of Management Board

I.Leiba

Phone: + 371 31 22353