1.       To approve 2003 Annual Report and consolidated report.



2.      To discharge Management Board members Eduards Begens, Anatolijs

Guborevičs,   Mihails   Artjomovs  Igors  Goļcovs,  Rolands  Sala  from

liability for 2003 operations. 



3.        To  transfer  the  net  profit  of  LVL  2953.89  to  company

development. 



4.       To  convert Management Board non-voting shares pursuant to the

provisions of Company Charter and Latvian legislation. 



5.      To register "Latvijas tilti" at the commercial register. 



6.      To approve the new version of the Charter. 



7.      To elect Supervisory Board consisting of 5 members for a 3 year

period:  Aleksandrs  Milovs,  Artjoms  Milovs,  Juris Legzdiņš, Austris

Sala, Leonīds Palijčuks



8.      To elect Natālija Millere (licence #65) a certified auditor for

2004.



9.      To approve the 2004 budget:

Revenue side LVL 4,000

Expenditure side LVL 3,920

Profit LVL 80 thousand