26.04.2002, Ditton pievadķēžu rūpnīca, RIG

 JSC  "Ditton  pievadķēžu  rūpnīca"  shareholders  general meeting made

following resolutions:

1. To confirm 2001 Annual report;

2. To confirm budget for 2002 and plan of operations:

sales - LVL 8700 thousand;

Profit after tax - LVL 158 thousand.

To  authorise Supervisory Board to review budget and make amendments if

necessary.

3.  To  discharge Management Board members Eduardu Zavadski, Aleksandru

Krupeņko,   Voldu  Juhno,  Nataļju  Redzobu,  Raimondu  Bruževiču  from

responsibility for 2001;

4.  Company's  profit  in  2001 - LVL 135 125 leave non-distributed for

company's development;

5.  To  elect  as  certified  auditor Valda Zitare from Auditor Company

Invest-Riga.