17.09.2004, Rīgas starptautiskā autoosta, RIG

1.     To register company at the Commercial Register



2.     To convert 300 non-public Management Board registered non-voting

shares  to 300 non-public registered voting shares. To approve that the

present  shareholders  Vaira Gromule, Jānis Briedītis and Orvils Heniņš

retain the shares - 100  each - also subsequent to the conversion.



3.     To approve the new version of the Company Charter.



4.      To  elect  Supervisory  Board:  Guntis Pilsums, Leonards Tenis,

Ainārs Dobroze, Gatis Zariņš and Oļģerts Vītiņš.



5.      To  elect  Management  Board:  Vaira  Gromule, Jānis Briedītis,

Orvils Heniņš. To elect Vaira Gromule Chairman of Management Board.



6.      To  approve  the  compensations  and guaranties for Supervisory

Board and Management Board.



7.     To be advised on the progress of ongoing investment projects.



8.      To  charge  Management  Board  with  the  task  to  fulfill the

resolutions of the meeting.