Power Of Attorney

Name :
Passport Holder No :
Address :

In this matter acting as the President, and therefore is valid to represent Board of Directors from and
as such for and on behalf of Japan Expressway International Company Limited, as the owner and the
holder of 199 (one hundred ninety nine) (4.33%) shares of PT MARGAUTAMA NUSANTARA
(hereinafter referred to as the “Company”).

Hereinafter referred to as “the Authorizer”.

Hereby gives full power to:

Name :
Passport Holder No. :
Address :
Hereinafter, to act jointly or severally (hereinafter collectively referred to as the “Attorney”);

ESPECIALLY

For and on behalf of the Authorizer, attend, jointly and severally, act for to present, to vote and to
decide based on shares as mentioned above in Extraordinary General Meeting of Shareholders
(hereinafter referred to as the “Meeting”) of the Company which will be held on September 12,
2022 or in any Meetings if the first Meeting does not fulfill quorum which is required in the Meeting;
To sign letters, list of attendance and other documents which are required in relation to the Meeting
as mentioned above.
The Authorizer gives instruction to the the Attorney as follows:

Vote
Meeting Agenda
Agree Disagree Abstain
The Agenda of the Meeting are as follows:

- Approval of changes in the composition of the Company's

Board of Commissioners in connection with the end of
term of office of the President Commissioner for Sir.
Achmad Hermanto Dardak who passed away on August
20, 2022 and appointment of new members of the Board
of Commissioners with a term of office commencing from
the closing of the Meeting until the term of office in
accordance with the Company's Articles of Association.

Japan Expressway International Company Limited

2-11-9 Iwamotocho, Chiyoda-ku, Tokyo 101-0032 Japan

This Power of Attorney is granted with terms and conditions as follows:

This Power of Attorney is the letter which can be used in relation with the Meeting agenda,
therefore remains in effect for any Meeting which may be held hereinafter (Second and Third
Meeting), with the same agenda;

This Power of Attorney is granted with substitution right or right to assign the authority which
granted in this Power of Attorney to the third party, nevertheless, that assignment only be given as a
whole, not as a part;

Each vote that given by the Attorney In-Fact or the substitution of its right, based on
instruction/guidance for the Meeting agenda which granted by the Authorizer in this Power of
Attorney as proved by mark as stated in the Meeting Agenda, valid and binding and can be
implemented with respect to the Authorizer and can not be altered or be aborted with whatever
reason. If the Authorizer do not give directions as mentioned above, therefore the Attorney In-Fact
or the right substitution, would be considered authorized and has the power to grant vote
agree/disagree/abstain with respect to proposals given in meeting in relation with the Meeting
agenda and that vote is valid, binding and enforceable with respect to the Authorizer.

Thus this Power of Attorney is made and can be used in the proper manner.

[Date]
Authorizer Attorney

__________________________________ _________________________________

Japan Expressway International Company Limited

2-11-9 Iwamotocho, Chiyoda-ku, Tokyo 101-0032 Japan