2000.08.09, Ditton pievadķēžu rūpnīca, RIG

JSC  "Daugavpils  pievadkezu  rupnica"  informs  that in regards to SIA

"Ditton  Nams"  acquiring  majority  interest  of  company  ( 3 688 808

shares)  Management  Board  is  calling shareholders general meeting on

September 14, 2000 in Daugavpils, Visku str.17.

On the agenda:

1. Changes in composition of Supervisory Board;

2. Changes in composition of Management Board;

3. Confirmation of new wording of Charter;

4. Elections of certified auditor;

5. Miscellaneous.