JSC "Rīgas juvelierizstrādājumu rūpnīca" Draf

1. Reports of the Board and of the Council. -To accept for information reports of the Board and the Council of the JSC „Rīgas juvelierizstrādājumu rūpnīca”. 2. Approval of the 2016 annual account. - To approve annual report for 2016 of the JSC “Rīgas juvelierizstrādājumu rūpnīca”. 3. Election of auditor and determination of the remuneration for auditor. -To elect certified auditor “BDO Audit” Ltd (License Nr.176) to officiate as auditor of the JSC “Rīgas juvelierizstrādājumu rūpnīca” in 2017. - Determine the JSC “Rīgas juvelierizstrādājumu rūpnīca” auditor remuneration for the auditor's duties during 2017 as amounting to EUR 3388. 4. Election of the Council and determination of the remuneration for the Council. - To elect as members of the JSC “ Rīgas juvelierizstrādājumu rūpnīca” Council ________________________________________, determining the term of office beginning on April 29, 2017. - Determine JSC “ Rīgas juvelierizstrādājumu rūpnīca”  Council members remuneration for the duties of their post amounting to EUR 30 per one attendance in meeting of the Council. 5. Regarding the election of the Audit Committee or entrusting the Council with the functions of the Audit Committee. - Determine that JSC “ Rīgas juvelierizstrādājumu rūpnīca” Audit Committee functions will perform JSC “ Rīgas juvelierizstrādājumu rūpnīca” Council. -Audit Committee tasks entrusted to JSC “ Rīgas juvelierizstrādājumu rūpnīca” of the newly elected Council. Member of the Board              Aleksandrs Ancevskis              info@rigagold.lv              67272790