20241004_SMMA_Pemanggilan RUPS_31732121_lamp5.pdf

POWER OF ATTORNEY

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT SINAR MAS MULTIARTHA Tbk

The undersigned

Name
Position
Address
ID No.

In this case, acting in his/her position as mentioned above from and thus legally representing the
Board of Directors of PT as the shareholder of PT Sinar Mas
Multiartha Tbk amounting shares, hereinafter referred to
as the Principal.

The Principal hereby grants power of attorney with the right of substitution to :

Name
Position
Address
ID No.

hereinafter referred to as the Agent, to act jointly or individually on behalf of the Principal.
SPECIFIC

1. To attend, sign share certificates, cast votes and approve resolutions adopted at the
Extraordinary General Meeting of Shareholders of Sinar Mas Multiartha Tbk ( hereinafter
referred to as "Meeting" ).

2. To undertake all necessary actions pertaining to the execution of the aforementioned
matters, without any limitations whatsoever, for the exclusive advantage of the Principal.
Such actions including the authority to sign documents and exercise any other rights that
may be exercised by the Shareholders in connection with the conduct of the Meeting.

This Power of Attorney is implemented subject to various conditions:

1: This Power of Attorney is irrevocable and cannot be modified, revoked, or withdrawn under
any circumstances.
2. This Power of Attorney is executed and duly executed with full understanding of its

implications, and all conseguences arising from the aforementioned actions shall be borne
jointly by the Agent and the Principal.

3. This Power of Attorney is only valid at the time of the General Meeting of Shareholders of
PT Sinar Mas Multiartha Tbk at :

Jakarta, October 28, 2024
Principal Agent

Rp.10.000,- Stamp Duty