2004.06.09, Latvijas Jūras medicīnas centrs, RIG

Management  Board  of  JSC  "Latvijas Jūras medicīnas centrs" announces

that  to  comply  with  the  provisions  of  Article  274 point (2.) of

Commercial Law, the Board has added agenda item for the AGM, to convene

on June 16, 2004:

  * on Changes in the Company Charter



Draft resolution of the item will be made available to the shareholders

on business days from 14:00 till 16:00 at the premises of JSC "Latvijas

Jūras  medicīnas  centrs"  reception,  Riga,  Patversmes str. 23, phone

7391315.