JSC  "Rezeknes  piena  konservu kombinats" shareholders general meeting

will  take  place  at  11AM  on April 14, 2000 in Rezekne, Atbrivosanas

aleja 174.

On the Agenda:

1.  Supervisory,  Management  Board and Inspection Committee report for

1999.

2. Operational projects for 2000.

3.  About  financial  Report for 1999 and discharge of Management Board

from responsibility for 1999.

4. About changes in composition of Management Board.

5. Elections of Supervisory Board and Inspection Committee.

6. Miscellaneous.