Riga Stock Exhange                                                  06.05.2005



Draft resolutions of JSC “Latvijas tilti” AGM of  May 17, 2005



1.	Management board report on 2004 performance.

2.	Supervisory Board report. 

3.	Certified auditor’s report.

4.	To approve the 2004 Annual Report.

5.	To discharge Management Board members from liability for 2004 operations.

6.	To transfer the profit made in 2004, LVL 103670, to company development.

7.	To approve the 2005 budget.

8.	To approve certified auditor.

9.	Other business. 



Unofficial translation by RSE