2004.04.27, Tukuma gaļas pārstrādes sabiedrība, RIG

JSC  "Tukuma GPS" AGM of shareholders of April 23, 2004 resolved on the

following.



1. To approve Annual Report for 2003;



2. To approve 2004 budget and investment plan:

sales revenues LVL 2,000,000

expenditure LVL 1,974,000

real estate tax LVL 6,000

profit LVL 20,000.

Investment plan - total amount LVL 290,000.



3. To elect SIA "Ilva-audits" certified auditor for 2004.



4. To approve amendments to the Charter;



5.  To  elect  to Supervisory Board Mārīte Boriskova (Chairman), Gaļina

Buivide, Jevgēnija Kakteniece, Diāna Veršāne, Staņislavs Gribusts.



6.  To  elect  to  Management  Board  Modris  Ozoliņš (Chairman), Aldis

Zandbergs, Inta Leiba.



Company earned a profit of LVL 896 in 2003.