TNP Technoplast

RNS Number:9602A
Technoplast Industries Ld
18 July 2004


                                                     R. YOHAY & CO., LAW OFFICES

                                  TOP  TOWER,  50, DIZENGOFF ST., TEL AVIV 64332
             FAX:   525-03 39 83  e-mail: ryohay@ryylaw.com   TEL:  525-03 39 72
                                                            


                                                              ROBERT YOHAY
                                                              GILL RIMON
                                                              EYNAT BRETSHNAIDER


Tel Aviv, 8 July 2004


The London Stock Exchange
Company Announcements Section
Fax: 44-207-5886057

Dear Sir,

Technoplast Industries Ltd. (hereinafter: "the Company") has announced to the
Tel Aviv Stock Exchange and to the Israeli Securities Authority as an immediate
report, that the Company's annual general meeting was duly convened and approved
the following resolutions:

1.         To Approve the Company's annual financial reports as of 31 December
2003.

2.         To appoint Messrs. Michael Suzs, Rami Mardor, Ilan Goldman. Ofer
Zimchi, Jacob Miedan, And Moshe Katz for an additional term as directors.

3.         To determine that Mr. Ilan Goldman shall be entitled to an annual
remuneration of NIS 14,420 and to per board of directors meeting remuneration of
NIS 915.

4.         To determine that each of the Company's public directors' shall be
entitled to an annual remuneration of NIS 14,420 and to per Board of Directors
meeting remuneration of NIS 915.

5.         To appoint Fahn Kane CPA. as the Company's accountants
until the next annual general meeting and to determine that their annual fees
shall be US$ 30,000 plus VAT (including partnerships and subsidiaries with the
exception of Kidron Plastics Ltd.).


                                Yours Sincerely,

                                Gill Rimon, Adv.
                          R. Yohay & Co., Law Offices




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