20260603_DLTA_Pemanggilan RUPS_32096561_lamp2.pdf

SPECIFICALLY to attend and act on behalf of, and represent, the Principal at the Company's Annual General
Meeting of Shareholders (“Meeting”) to be held on June 25, 2026 or at any adjournment thereof, and to
vote and participate in adopting resolutions in the Meeting on the following agenda on behalf of the
Principal in accordance with the voting instructions of the Principal below:

Please put a check (v)
Agenda Item in the appropriate box

Agree Disagree | Abstain

1. Approval of the Company's Annual Report and approval and
ratification of the Company's Audited Financial Statements for
the year ended December 31, 2025,

2. Approval of the appropriation of the Company's Net Profit forthe
2025 financial year,

3. Determination of salaries and other allowances of the members
of the Board of Directors as well as the honorarium and other
allowances of the members of the Board of Commissioners for
the 2025 financial year,

4. Appointment of the Independent Public Accounting Firm who will
be the Company's Independent Auditor that will carry out the
audit of the Company's Financial Statements for the year ended
December 31, 2026 and to authorize the Company's Board of
Directors to determine the fees of such Independent Public
Accounting Firm and other reguirements of its appointment, and

5. Reappointment and/or changes of the composition of the
members of the Board of Directors and/or the Board of
Commissioners of the Company.

This Power of Attorney is granted under the following terms and conditions:

1. The Power of Attorney shall not be amended and/or cancelled/withdrawn without prior written
notification from the Principal to the Board of Directors of the Company or the Company's Share
Administration Bureau, PT Raya Saham Registra. Such notification must be received no later than 3
(three) business days prior to the date of the Meeting. Otherwise, this Power of Attorney is deemed
valid at the date of the Meeting.

2. The Attorney is obligated to act on behalf of the Principal in accordance with the authority given in
this Power of Authority.

3. The Principal declares that it will accept and ratify all lawful actions taken by the Attorney on behalf
of the Principal in accordance with, and by virtue of, this Power of Attorney.

4. This Power of Attorney shall be effective from the date it is executed.

This Power of Attorney is executed in on

Principal Attorney

“Affix here the stamp duty of Rp10,000

Name and Signature Name and Signature

Name and Signature

Notes:

1.

the Company recommends the Shareholders to grant the Power of Attorney to
Mr. Rudolfo C. Balmater, the Company's Independent Representative.

If this Power of Attorney is executed in the Republic of Indonesia, it must be signed with the stamp
duty of Rp10,000. The signature of the Principal and the date of the signing thereof shall be affixed
on the stamp duty.

The Chairman of Meeting is entitled to reguest any person attending the Meeting to prove that they
are entitled to attend the Meeting.

Shareholders having their registered address overseas and who execute this Power of Attorney
outside the Republic of Indonesia, must have this Power of Attorney notarized and subseguently
legalized by the Embassy / Consulate of the Republic of Indonesia (“Embassy”) having jurisdiction over
the territory where this Power of Attorney will be executed, or in the absence of any Embassy, this
Power of Attorney shall be legalized in accordance with the local rules of such territory.

In accordance with Article 11 paragraph 10 of the Company's Articles of Association as amended,
Shareholders may give proxy to members of the Board of Directors and the Board of Commissioners,
and employees of the Company. However, the votes cast by such proxies shall be excluded in the
counting of the votes cast in the Meeting.

The completed Power of Attorney must be submitted to the Company's Share Administration Burea
June 22, 2026:

Attention: Ms. Melania Tan “4

PT Raya Saham Registra
Gedung Plaza Sentral, Lt 2
Jl. Jend. Sudirman Kav 47-48, Jakarta