JSC  "Rezeknes  piena  konservu  kombinats"  extraordinary shareholders

general meeting on November 12,1999 decided:

1)  Release  Anatolijs  Tucs  from responsibilities of president of JSC

"Rezeknes piena konservu kombinats".

2)   Authorize   Management  Board  of  JSC  "Rezeknes  piena  konservu

kombinats" to aanounce a vacancy on position of general director.