In  response to the request of SIA "Ditton Nams", a holder of 49.89% of

interest  in  "Daugavpils  pievadķēžu  rūpnīca" , to change the company

name,  and  due to absence of quorum (for amending the Company Charter)

at  extraordinary  general  meeting  of shareholders on 09.11.2001, the

company  Management Board announces an extraordinary general meeting of

shareholders  on December 9, 2001, at 12:00, at the premises of company

administration building 17 Višķu Street, Daugavpils.

Agenda:

1. Amendments to the Company Charter.

Shares  shall be blocked by November 26, 2001 (by close of the business

day).

Draft resolutions are available at the secretary starting with November

26,

2001,   from   9:00  till  16:00  on  business  days,  at  the  company

administration building.