2003.04.01, Ditton pievadķēžu rūpnīca, RIG

 JSC  "Ditton" AGM of shareholders will take place on April 28, 2003 at

8:30 at the company office building 17 Višķu Street, Daugavpils.

Agenda:

1. Approval of Annual Report for 2002;

2. Approval of the plan  and budget for 2003;

3.   Discharge  of  the  Management  Board  responsibilities  for  2002

operations;

4. Distribution of the 2002 profit;

5. Elections of a certified auditor;

6. Changed in the Supervisory Board;

7. Approval of new validity term for the mandates issued to Supervisory

Board members;

8. Registration of "Ditton" at the Commercial Register.

April  14  2003  (by  the  end of the business day) is the deadline for

blocking  the  shares  on the accounts. Draft resolutions are available

for  inspection  starting  with  April 15, 2003 from 9:00 till 16:00 on

business days at the company secretary.