20240530_BRNA_Pemanggilan RUPS_31644362_lamp7.pdf

                                                 POWER OF ATTORNEY


The undersigned below:
 Name of Shareholder                       :
 Name & Title                              :
 (if shareholder is institution)
 ID No.                                    :
 Address                                   :

(Hereinafter referred to as the Authorizer) hereby grants the power with the right of substitution to:

 Name                                      :
 ID No.                                    :
 Address                                   :

(Hereinafter referred to as the Proxy)

                 -----------------------------------------ESPECIALLY--------------------------------------------

To represent and therefore act for and on behalf of the Authorizer as the shareholder amounted to …………….…
shares of PT Berlina Tbk (BRNA), to attend and vote in accordance with the above-mentioned number of
shares at the Annual General Meeting of Shreholder (“AGM”) which will be held on Wednesday, June 26,
2024.

Further, the Proxy is authorized to:
  a. To attend, to vote, to ask questions/opinions, and/or to take any actions in connection with the granting
      of this Power of Attorney;
  b. In the event that a law, stipulation or decision is issued at a later date by a government institution or other
      authorized party declaring this Power of Attorney null and void, or limiting or changing any actions that
      have been taken by the Proxy in connection with this Power of Attorney, then all the consequences of this
      it is borne by and becomes the full obligation of the Authorizer without involving the Proxy, except in cases
      caused by negligence, error, intentional or fraud committed by the Proxy;
  c. This power of attorney is granted the right of substitution which is made in a separate document but
      remains a single entity with the same purpose and intent as the granting of this power of attorney;
  d. This power of attorney will in all respects be interpreted according to the law of the Republic of Indonesia
      which is the law that applies to this power of attorney.


This Power of Attorney is made and signed on June…..., 2024.


 THE AUTHORIZER,                                           THE PROXY,




          Materai Rp10.000
          Stamp
                                                           ______________________
 _____________________