{"id":8033,"date":"2021-11-03T11:47:13","date_gmt":"2021-11-03T04:47:13","guid":{"rendered":"https:\/\/ged.co.id\/rapat-umum-pemegang-saham\/"},"modified":"2025-05-26T09:35:40","modified_gmt":"2025-05-26T02:35:40","slug":"general-meeting-of-shareholders","status":"publish","type":"page","link":"https:\/\/ged.co.id\/en\/general-meeting-of-shareholders\/","title":{"rendered":"General Meeting of Shareholders"},"content":{"rendered":"

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Investor Relations<\/h4>\n

[\/et_pb_text][et_pb_text _builder_version=”4.19.2″ _module_preset=”default” text_font_size=”15px” text_line_height=”1.5em” header_2_font=”|700|||||||” header_2_font_size=”40px” header_2_line_height=”1.3em” header_4_font=”|700|||||||” header_4_font_size=”20px” header_4_line_height=”1.3em” header_6_font=”|700|||||||” header_6_text_color=”#1ca3dc” header_6_font_size=”15px” header_6_line_height=”1.3em” custom_margin=”||10px||false|false” custom_margin_tablet=”||30px||false|false” custom_margin_phone=”20px||0px||false|false” custom_margin_last_edited=”on|phone” header_2_font_size_tablet=”40px” header_2_font_size_phone=”24px” header_2_font_size_last_edited=”on|phone” saved_tabs=”all” locked=”off” global_colors_info=”{}” link_text_color__hover_enabled=”on|desktop” link_text_color__hover=”#1ca3dc”]<\/p>\n

Financial Overview<\/a><\/p>\n

Financial Statements<\/a><\/p>\n

Annual Report<\/a><\/p>\n

Public Expose<\/a><\/p>\n

General Meeting of Shareholders<\/a><\/p>\n

Information Disclosure<\/a><\/p>\n

Disclaimer<\/a><\/p>\n

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General Meeting of Shareholders<\/h2>\n

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Summary of TNCA Annual General Meeting Minutes (May 21, 2025)<\/h5>\n

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Download File<\/a><\/p>\n

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Invitation AGMS of TNCA for the Fiscal Year 2024<\/h5>\n

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Download File<\/a><\/p>\n

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Announcement of The Annual General Meeting of Shareholders TNCA 2024<\/h5>\n

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Download File<\/a><\/p>\n

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Summary of the TNCA Extraordinary General Meeting of Shareholders (EGMS) (October 31, 2024)<\/h5>\n

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Invitation EGMS TNCA 2024<\/h5>\n

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Download File<\/a><\/p>\n

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The Announcement of the 2024 EGMS TNCA<\/h5>\n

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Summary of AGMS TNCA (May 31, 2024)<\/h5>\n

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Download File<\/a><\/p>\n

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Invitation AGMS TNCA\u00a0Year 2023<\/h5>\n

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Download File<\/a><\/p>\n

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Announcement of the Annual General Meeting of Shareholders (RUPS) of TNCA for the Fiscal Year 2023<\/h5>\n

[\/et_pb_text][\/et_pb_column_inner][\/et_pb_row_inner][et_pb_row_inner use_custom_gutter=”on” gutter_width=”1″ _builder_version=”4.19.4″ _module_preset=”default” custom_padding=”0px||0px||false|false” border_width_bottom=”1px” border_color_bottom=”#D6D6D6″ locked=”off” global_colors_info=”{}”][et_pb_column_inner saved_specialty_column_type=”3_4″ _builder_version=”4.17.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_image src=”https:\/\/ged.co.id\/wp-content\/uploads\/2024\/04\/1.-Pengumuman-RUPST-TNCA-utk-th-buku-2023.jpg” title_text=”1. Pengumuman RUPST – TNCA (utk th buku 2023)” admin_label=”Halaman 1″ _builder_version=”4.19.4″ _module_preset=”default” width=”50%” width_tablet=”100%” width_phone=”100%” width_last_edited=”on|tablet” custom_css_main_element=”display:inline-block;” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column_inner][\/et_pb_row_inner][et_pb_row_inner _builder_version=”4.19.4″ _module_preset=”default” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” locked=”off” global_colors_info=”{}”][et_pb_column_inner saved_specialty_column_type=”3_4″ _builder_version=”4.17.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text disabled_on=”off|off|off” _builder_version=”4.19.4″ _module_preset=”default” header_2_font=”|700|||||||” header_2_font_size=”40px” header_2_line_height=”1.3em” header_4_font=”|700|||||||” header_4_font_size=”24px” header_4_line_height=”1.3em” header_5_font_size=”18px” header_6_font=”|700|||||||” header_6_text_color=”#1ca3dc” header_6_font_size=”15px” header_6_line_height=”1.3em” custom_margin=”||10px||false|false” custom_margin_tablet=”||30px||false|false” custom_margin_phone=”||0px||false|false” custom_margin_last_edited=”on|phone” header_2_font_size_tablet=”40px” header_2_font_size_phone=”24px” header_2_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n

Summary of the Annual General Meeting of Shareholders (RUPS) of PT Trimuda Nuansa Citra in June 2023.<\/h5>\n

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\u00a0Summons for the TNCA GMS for the 2022 financial year<\/h5>\n

[\/et_pb_text][\/et_pb_column_inner][\/et_pb_row_inner][et_pb_row_inner column_structure=”1_2,1_2″ use_custom_gutter=”on” gutter_width=”1″ _builder_version=”4.19.4″ _module_preset=”default” custom_padding=”0px||0px||false|false” border_width_bottom=”1px” border_color_bottom=”#D6D6D6″ locked=”off” global_colors_info=”{}”][et_pb_column_inner type=”1_2″ saved_specialty_column_type=”3_4″ _builder_version=”4.17.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_image src=”https:\/\/ged.co.id\/wp-content\/uploads\/2023\/05\/jasa-pengiriman-layanan-logistik-ged-luar-negeri-internasional-express-obat-barang-berharga-dangerous-goods-pt-ged-lintas-indonesia-ged-tnca-bilingual-pemanggilan-rupst-2022_page-0001.jpg” title_text=”GED – TNCA – Bilingual Pemanggilan RUPST 2022_page-0001″ admin_label=”Halaman 1″ _builder_version=”4.19.4″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][et_pb_image src=”https:\/\/ged.co.id\/wp-content\/uploads\/2023\/05\/jasa-pengiriman-layanan-logistik-ged-luar-negeri-internasional-express-obat-barang-berharga-dangerous-goods-pt-ged-lintas-indonesia-ged-tnca-bilingual-pemanggilan-rupst-2022_page-0003.jpg” title_text=”GED – TNCA – Bilingual Pemanggilan RUPST 2022_page-0003″ admin_label=”Halaman 3″ _builder_version=”4.19.4″ _module_preset=”default” locked=”off” global_colors_info=”{}”][\/et_pb_image][et_pb_image src=”https:\/\/ged.co.id\/wp-content\/uploads\/2023\/05\/jasa-pengiriman-layanan-logistik-ged-luar-negeri-internasional-express-obat-barang-berharga-dangerous-goods-pt-ged-lintas-indonesia-ged-tnca-bilingual-pemanggilan-rupst-2022_page-0005.jpg” title_text=”GED – TNCA – Bilingual Pemanggilan RUPST 2022_page-0005″ admin_label=”Halaman 5″ _builder_version=”4.19.4″ _module_preset=”default” locked=”off” global_colors_info=”{}”][\/et_pb_image][et_pb_image src=”https:\/\/ged.co.id\/wp-content\/uploads\/2023\/05\/jasa-pengiriman-layanan-logistik-ged-luar-negeri-internasional-express-obat-barang-berharga-dangerous-goods-pt-ged-lintas-indonesia-ged-tnca-bilingual-pemanggilan-rupst-2022_page-0007.jpg” title_text=”GED – TNCA – Bilingual Pemanggilan RUPST 2022_page-0007″ admin_label=”Halaman 7″ _builder_version=”4.19.4″ _module_preset=”default” locked=”off” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column_inner][et_pb_column_inner type=”1_2″ saved_specialty_column_type=”3_4″ _builder_version=”4.17.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_image src=”https:\/\/ged.co.id\/wp-content\/uploads\/2023\/05\/jasa-pengiriman-layanan-logistik-ged-luar-negeri-internasional-express-obat-barang-berharga-dangerous-goods-pt-ged-lintas-indonesia-ged-tnca-bilingual-pemanggilan-rupst-2022_page-0002.jpg” title_text=”GED – TNCA – Bilingual Pemanggilan RUPST 2022_page-0002″ admin_label=”Halaman 2″ _builder_version=”4.19.4″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][et_pb_image src=”https:\/\/ged.co.id\/wp-content\/uploads\/2023\/05\/jasa-pengiriman-layanan-logistik-ged-luar-negeri-internasional-express-obat-barang-berharga-dangerous-goods-pt-ged-lintas-indonesia-ged-tnca-bilingual-pemanggilan-rupst-2022_page-0004.jpg” title_text=”GED – TNCA – Bilingual Pemanggilan RUPST 2022_page-0004″ admin_label=”Halaman 4″ _builder_version=”4.19.4″ _module_preset=”default” locked=”off” global_colors_info=”{}”][\/et_pb_image][et_pb_image src=”https:\/\/ged.co.id\/wp-content\/uploads\/2023\/05\/jasa-pengiriman-layanan-logistik-ged-luar-negeri-internasional-express-obat-barang-berharga-dangerous-goods-pt-ged-lintas-indonesia-ged-tnca-bilingual-pemanggilan-rupst-2022_page-0006.jpg” title_text=”GED – TNCA – Bilingual Pemanggilan RUPST 2022_page-0006″ admin_label=”Halaman 6″ _builder_version=”4.19.4″ _module_preset=”default” locked=”off” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column_inner][\/et_pb_row_inner][et_pb_row_inner _builder_version=”4.19.4″ _module_preset=”default” custom_margin=”||0px||false|false” custom_padding=”33px||0px||false|false” global_colors_info=”{}”][et_pb_column_inner saved_specialty_column_type=”3_4″ _builder_version=”4.17.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text disabled_on=”off|off|off” _builder_version=”4.19.4″ _module_preset=”default” header_2_font=”|700|||||||” header_2_font_size=”40px” header_2_line_height=”1.3em” header_4_font=”|700|||||||” header_4_font_size=”24px” header_4_line_height=”1.3em” header_5_font_size=”18px” header_6_font=”|700|||||||” header_6_text_color=”#1ca3dc” header_6_font_size=”15px” header_6_line_height=”1.3em” custom_margin=”||10px||false|false” custom_margin_tablet=”||30px||false|false” custom_margin_phone=”||0px||false|false” custom_margin_last_edited=”on|phone” header_2_font_size_tablet=”40px” header_2_font_size_phone=”24px” header_2_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n

\u00a0Announcement of the TNCA GMS for the 2022 financial year<\/h5>\n

[\/et_pb_text][\/et_pb_column_inner][\/et_pb_row_inner][et_pb_row_inner column_structure=”1_2,1_2″ use_custom_gutter=”on” gutter_width=”1″ _builder_version=”4.19.4″ _module_preset=”default” custom_padding=”0px||0px||false|false” border_width_bottom=”1px” border_color_bottom=”#d6d6d6″ global_colors_info=”{}”][et_pb_column_inner type=”1_2″ saved_specialty_column_type=”3_4″ _builder_version=”4.17.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_image src=”https:\/\/ged.co.id\/wp-content\/uploads\/2023\/05\/jasa-pengiriman-layanan-logistik-ged-luar-negeri-internasional-express-obat-barang-berharga-dangerous-goods-pt-ged-lintas-indonesia-ged-tnca-pengumuman-rupst-tahun-buku-2022-rev12mei_page-0001.jpg” title_text=”GED-TNCA-PENGUMUMAN RUPST TAHUN BUKU 2022 – Rev12Mei_page-0001″ admin_label=”Page 1″ _builder_version=”4.19.4″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column_inner][et_pb_column_inner type=”1_2″ saved_specialty_column_type=”3_4″ _builder_version=”4.17.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_image src=”https:\/\/ged.co.id\/wp-content\/uploads\/2023\/05\/jasa-pengiriman-layanan-logistik-ged-luar-negeri-internasional-express-obat-barang-berharga-dangerous-goods-pt-ged-lintas-indonesia-ged-tnca-pengumuman-rupst-tahun-buku-2022-rev12mei_page-0002.jpg” title_text=”GED-TNCA-PENGUMUMAN RUPST TAHUN BUKU 2022 – Rev12Mei_page-0002″ admin_label=”Page 2″ _builder_version=”4.19.4″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column_inner][\/et_pb_row_inner][et_pb_row_inner _builder_version=”4.19.4″ _module_preset=”default” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” global_colors_info=”{}”][et_pb_column_inner saved_specialty_column_type=”3_4″ _builder_version=”4.17.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text disabled_on=”off|off|off” _builder_version=”4.19.4″ _module_preset=”default” header_2_font=”|700|||||||” header_2_font_size=”40px” header_2_line_height=”1.3em” header_4_font=”|700|||||||” header_4_font_size=”24px” header_4_line_height=”1.3em” header_5_font_size=”18px” header_6_font=”|700|||||||” header_6_text_color=”#1ca3dc” header_6_font_size=”15px” header_6_line_height=”1.3em” custom_margin=”||10px||false|false” custom_margin_tablet=”||30px||false|false” custom_margin_phone=”||0px||false|false” custom_margin_last_edited=”on|phone” header_2_font_size_tablet=”40px” header_2_font_size_phone=”24px” header_2_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n

Summary of Calls for Annual GMS, Fiscal Year 2021<\/h5>\n

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Invitation Revision Annual General Meeting of Shareholders, Fiscal Year 2020<\/h5>\n

[\/et_pb_text][et_pb_image src=”https:\/\/ged.co.id\/wp-content\/uploads\/2021\/11\/jasa-pengiriman-layanan-logistik-ged-luar-negeri-internasional-express-obat-barang-berharga-dangerous-goods-pt-ged-lintas-indonesia-rups-2021-1024×871.jpg” title_text=”RUPS-2021-1024×871″ _builder_version=”4.19.4″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column_inner][\/et_pb_row_inner][et_pb_row_inner _builder_version=”4.19.4″ _module_preset=”default” border_width_top=”1px” border_color_top=”#eeeef0″ border_width_bottom=”1px” border_color_bottom=”#D6D6D6″ global_colors_info=”{}”][et_pb_column_inner saved_specialty_column_type=”3_4″ _builder_version=”4.17.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text disabled_on=”off|off|off” _builder_version=”4.19.2″ _module_preset=”default” header_2_font=”|700|||||||” header_2_font_size=”40px” header_2_line_height=”1.3em” header_4_font=”|700|||||||” header_4_font_size=”24px” header_4_line_height=”1.3em” header_5_font_size=”18px” header_6_font=”|700|||||||” header_6_text_color=”#1ca3dc” header_6_font_size=”15px” header_6_line_height=”1.3em” custom_margin=”||10px||false|false” custom_margin_tablet=”||30px||false|false” custom_margin_phone=”||0px||false|false” custom_margin_last_edited=”on|phone” header_2_font_size_tablet=”40px” header_2_font_size_phone=”24px” header_2_font_size_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

Summary of Calls for Annual GMS, Fiscal Year 2020<\/h5>\n

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Summary of Annual GMS Announcement, Fiscal Year 2020<\/h5>\n

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Advertisement Summary of Minutes of Annual GMS, Fiscal Year 2019<\/h5>\n

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Advertisement Notification of Invitation to Minutes of Annual GMS, Fiscal Year 2019<\/h5>\n

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Notification of the 2020 Annual GMS<\/h5>\n

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Summons for the 2019 TNC Extraordinary General Meeting of Shareholders (EGMS)<\/h5>\n

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Announcement of TNC 2019 Extraordinary General Meeting of Shareholders (EGMS) postponement<\/h5>\n

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Notification of the 2019 TNC Extraordinary General Meeting of Shareholders (EGMS)<\/h5>\n

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Notification of the 2019 Extraordinary General Meeting of Shareholders (EGMS)<\/h5>\n

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Notification of the 2019 Annual General Meeting of Shareholders<\/h5>\n

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Call for the 2019 General Meeting of Shareholders<\/h5>\n

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Notification of the 2018 Annual General Meeting of Shareholders<\/h5>\n

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Investor RelationsFinancial Overview Financial Statements Annual Report Public Expose General Meeting of Shareholders Information Disclosure DisclaimerGeneral Meeting of ShareholdersSummary of TNCA Annual General Meeting Minutes (May 21, 2025)Download FileInvitation AGMS of TNCA for the Fiscal Year 2024Download FileAnnouncement of The Annual General Meeting of Shareholders TNCA 2024Download FileSummary of the TNCA Extraordinary General Meeting of […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"difl_page_category":[],"class_list":["post-8033","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/ged.co.id\/en\/wp-json\/wp\/v2\/pages\/8033","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ged.co.id\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ged.co.id\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ged.co.id\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ged.co.id\/en\/wp-json\/wp\/v2\/comments?post=8033"}],"version-history":[{"count":0,"href":"https:\/\/ged.co.id\/en\/wp-json\/wp\/v2\/pages\/8033\/revisions"}],"wp:attachment":[{"href":"https:\/\/ged.co.id\/en\/wp-json\/wp\/v2\/media?parent=8033"}],"wp:term":[{"taxonomy":"difl_page_category","embeddable":true,"href":"https:\/\/ged.co.id\/en\/wp-json\/wp\/v2\/difl_page_category?post=8033"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}