1.        Supervisory   Board  and  Management  Board  report  on  2002

operations.

To  approve  Supervisory  Board  and  Management  Board  report on 2002

operations.



2.      Certified auditor's report and opinion on 2002 Annual Report.

To approve certified auditor's report and opinion on 2002 Annual Report



3.      Approval of financial results and Annual Report for 2002.

To  approve  JSC  "Liepājas  autobusu  parks" audited Annual Report for

2002.



4.      Distribution of 2002 profit.

To approve the distribution of 2002 profit, and to transfer LVL 5051 to

company development.



5.       Discharge  of Management board members from liability for 2002

operations.

To  discharge  of  Management  board  members  from  liability for 2002

operations



6.      Budget and operational plan for 2003.

To approve 2003 budget and operational plan.



7.       Elections of a certified auditor for 2003 accounts and setting

the compensation.

To  elect  Marija  Jansone  an  auditor for 2003 accounts, and to set a

compensation pursuant to a separate agreement.



8.        Supervisory   Board  and  Management  Board  report  on  2003

operations.

To  approve  Supervisory  Board  and  Management  Board  report on 2003

operations.



9.      Certified auditor's report and opinion on 2003 Annual Report.

To  approve  certified  auditor's  Marija Jansone report and opinion on

2003 Annual Report.



10.  Approval of financial results and Annual Report for 2003.

To approve JSC "Liepājas autobusu parks" Annual Report for 2003.



11.  Distribution of 2003 profit.



To  approve the distribution of 2003 profit, and to transfer the profit

LVL 101,136 to business development - for acquisition of fixed assets.



12.   Discharge  of  Management  board  members from liability for 2003

operations.

To  discharge  of  Management  board  members  from  liability for 2003

operations.



13.  Budget and operational plan for 2004.

To approve the 2004 budget and operational plan.



14.  Elections of Supervisory Board.

Taking  into account D.Dambergs resignation letter and the requirements

of the Commercial Law, to elect Supervisory Board: ……….



15.  Elections of a certified auditor for 2004 accounts and setting the

compensation.

To  elect  Marija  Jansone  an  auditor for 2004 accounts, and to set a

compensation pursuant to a separate agreement.