2004.06.29, Ditton pievadķēžu rūpnīca, RIG

JSC  "Ditton"  AGM  of  shareholders  will be held on July 30, 2004, at

8:30, at the address 17 Višķu Street, Daugavpils. Agenda:

 1. Approval of 2003 Annual Report.

 2. Distribution of profit.

 3. Elections of certified auditor.



Shareholders shall instruct their custodians to block the shares on the

accounts  by July 16, 2004. Draft resolutions will be made available to

the shareholders for inspection starting with July 10, 2004 on business

days from 9:00 till 16:00 at the office manager.