2004.02.23, Rīgas autoelektroaparātu rūpnīca, RIG

JSC "Rīgas autoelektroaparātu rūpnīca" AGM shareholders will take place

on March 31, 2004, at 14:00. at 2 Klijānu Street, Riga.

Agenda:

1. Approval of Annual Report for 2003.

2.  Discharge  of  Management  Board  members  from  liability for 2003

operations.

3. Management Board elections.

4. Supervisory Board elections.

5.  Registration  of  Company at the Commercial Register, and change of

share nominal value and the new version of Charter.

6. Chartered Auditor for 2004.

7. Key business operations in 2004.

8. Other business.



Shareholder  registration  will take place on March 31, 2004 from 13:00

till 13:55 at the venue of the meeting. Upon registration, shareholders

shall  present  a  passport  or  other  personal  ID,  and  a statement

certifying  blocking  of  shares  on the account. Representatives shall

produce  proxies  duly  certified  by  notary  public.  Shares shall be

blocked on the accounts by March 22, 2004.

Draft   resolutions  are  available  for  inspection  at  the  Economic

Department  on business days from 13:00 till 15:00, starting with March

25.