2005.04.07, Tukuma gaļas pārstrādes sabiedrība, RIG

Riga Stock Exchange                                                      07.04.2005



JSC “Tukuma GPS” AGM to convene on April 21, 2005



JSC “Tukuma gaļas pārstrādes sabiedrība” annual general meeting of shareholders will 

convene on April 21, 2005, at 11:00, at the address 30 Raudas Street, Tukums, conference 

hall. Agenda:

1.	Management Board report on 2004 performance; approval of Annual Report.

2.	Approval of the 2005 budget, business plan and auditor.

April 15 is the deadline for blocking shares on the accounts.