2000.04.25, Ditton pievadķēžu rūpnīca, RIG

JSC  "Daugavpils  pievadkezu  rupnica"  shareholders general meeting on

April 29,

2000 decided:

1. to confirm 1999 annual report;

2. to confirm budget and plan of operations for 2000;

3. discharged Management board from responsibility for 1999;

4. directed 1999 profit - LVL 265 667 to development of company;

5. A.Pancuks was elected as Supervisory Board member;

6. Broņislava Seskena and Peteris Dorofejevs were elected as members of

Management Board;

7. V.Uzane from "KPMG Latvija" was elected as certified auditor.