2002.03.14, Ditton pievadķēžu rūpnīca, RIG

 Annual  general meeting of "Ditton pievadķēžu rūpnīca" will be held on

April 26, 2002, at 9:00, at the address 17 Višķu Street, Daugavpils, at

the premises of Company administration building.

Agenda:

1. Approval of Annual report for 2001.

2. Approval of plan and budget for 2002.

3. Discharge of Management Board members for 2001 operations.

4. Distribution of profits.

5. Elections of certified auditor.

6. Changes in Supervisory Board.

Shareholders  wishing  to  participate at the meeting have to block the

shares  on  their  accounts  by  April  15, 2002. Draft resolutions are

available for inspection starting with

April 16, on office days from 9:00 till 16:00 at the secretary.