1999.04.26, Tukuma gaļas pārstrādes sabiedrība, RIG

JSC  "Tukuma  galas parstrades sabiedriba" shareholders general meeting

resolutions:

1) Confirmed 1998 financial statement:

(LVL) Net turnover 3 136 831

Profit(loss) after tax (37 671)

Assets

1 895 974

Equity capital 569 770

2)  Confirmed  1999 budget: forecasted income-LVL 3 000 000, forecasted

expenses LVL 2 940 000, net profit LVL 50 000.