Rigas kugu buvetava                                             28.06.2005



JSC "Rigas kugu buvetava" AGM will be held on July 28, 2005



The next joint-stock assembly will take place at 2005, 28 of July at 14:00,

Riga, Gales str. 2 JSC Riga Ship Yard



The following questions will be considered:



1.	The management message by results of 2004 year

2.	The statement of the annual report of 2004 year

3.	A profit-sharing for 2004 year

4.	Changes in structure of council, determine of compensation for

        councillors

5.	The statement of the jury auditor for 2005

6.	Another questions 



Shareholders can familiarize with questions of assembly since July,

14 of this year on working days, time 10:00 – 12:00, Riga, Gales str.2

previously having phoned by telephone 7 35 34 33.



The member of board 

A. Stolders

The member of board

L. Artemenko