24.03.1999, Latvijas Jūras medicīnas centrs, RIG

JSC "Latvijas Juras medicinas centrs" shareholders general meeting will

take place at 12PM on the April 24,1999 in Riga, Patversmes str.23.

On the agenda:

1) Management Board report about operational result in the 1998.

2) Supervisory Board report about operational result in the 1998.

3) Certified auditors report.

4) Conformation of 1998 financial statement.

5)  Releasing  of  the Management Board from the responsibility for the

1998.

6) Distribution of the profit.

7) Conformation of the 1999 budget.

8) Recompensation of Management Board and Supervisory Board.

9) Election of certified auditor.

10) Miscellaneous.

Shareholders  can  get  acquainted with the draft of resolutions at JSC

"Latvijas  Juras  medicinas  centrs" Patversmes 23,Riga by secretary on

working days from 2PM to 4PM, telephone 7391315.