Jakarta, May 21, 2025 — PT Trimuda Nuansa Citra Tbk (TNCA) held its 2025 Annual General Meeting of Shareholders (AGMS) for the 2024 fiscal year at Balairung Kiani, Menara Hijau, South Jakarta. The meeting was attended by the Board of Directors, the Board of Commissioners, and the company’s shareholders.

The meeting was officially opened and chaired by Mr. Achmad Sutjipto, the company’s Independent President Commissioner. During the session, the management presented the annual report highlighting the company’s operational and financial performance throughout 2024. Despite various industry challenges and market dynamics, TNCA maintained operational stability—achieving over 10 tons in daily shipment volume and expanding its integrated logistics service reach to several strategic areas across Indonesia.

Key agenda items approved during the AGMS included:

• Presentation of the company’s 2024 business activities report by Mr. Rendra Prapantsa, President Director.
• Presentation of the company’s 2024 financial report by Mr. Ari Widiatmoko, Director.
• Presentation of the Board of Commissioners’ supervisory report by Mr. Andy Raharja, Commissioner.
• Approval of the annual report, including the company’s activity report, supervisory report from the Board of Commissioners, and the ratification of the financial statements for the year ended December 31, 2024.
• Authorization for the Board of Commissioners to determine salaries, honorariums, and other benefits for the Board of Directors and Board of Commissioners for the 2025 fiscal year.
• Authorization for the Board of Commissioners to appoint a Public Accounting Firm to audit the company’s financial statements for the 2025 fiscal year.

Mr. Rendra Prapantsa, President Director of TNCA, expressed his gratitude to the shareholders for their continued trust and support. “We remain committed to enhancing the quality of our logistics services, strengthening our technology systems to support operational efficiency, and maintaining strategic relationships with our corporate clients,” he stated.

With a solid business foundation and well-directed expansion strategy, the company aims for significant growth in 2025—focusing on the development of digitalized outlet systems, reinforcement of distribution infrastructure, and strategic partnerships with key B2B industry players across Indonesia.

This AGMS marks an important moment in reinforcing GED’s commitment as a trusted and reliable logistics and courier service provider in Indonesia.