2004.06.10, Tukuma gaļas pārstrādes sabiedrība, RIG

JSC  "Tukuma gaļas pārstrādes sabiedrība" extraordinary general meeting

of  shareholders  will  convene  on  July 9, 2004, at 11:00, in Tukums,

Raudas Street 30, conference hall.



Agenda:



1. Amendments to the Company Charter;

2. Amendments to share nominal and approval of regulations to amend the

equity capital.



July 2, 2004 is the deadline for blocking shares on the accounts.

Draft  resolutions  are  made  available to shareholders at the company

Chief  Accountant,  Raudas  Street 30, Tukums, starting with July 5, on

business  days from 14:00 till 16:00. Shareholder registration opens at

10:00 on July 9, 2004. Contact phone 3125628.