PT Bank Mestika Dharma Tbk : Powe Of Attorney

POWER OF ATTORNEY TO ATTEND

ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT BANK MESTIKA DHARMA TBK (COMPANY)

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The Undersigned :
Name	:
Address	:
ID Card/Passport	:

Hereinafter shall be referred to as the "Authorizer"

As the holder or owner of …………………..… shares of PT Bank Mestika Dharma, Tbk hereby grant power

of attorney to :
Name	:	Mrs. Yuniawaty
		Biro Administrasi Efek, PT Raya Saham Registra
Address	:	Plaza Central Building Lantai 2
		Jl. Jend. Sudirman 47-48, Jakarta

Hereinafter shall be referred to as the "Attorney"

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1. To attend the annual general meeting of shareholders PT Bank Mestika Dharma, Tbk held in Medan on June 07th, 2023, with agenda :

ANNUAL GENERAL MEETING OF SHAREHOLDERS UMUM PEMEGANG SAHAM UPST) :

1. Approval of the Annual Report of the Board of Directors and ratification of the Company's Financial Statements for the fiscal year ending on December 31th, 2023.
2. Determination of the use of the Company's profits for the fiscal year ending in December 31th, 2023
3. Granting authority to the Company's Board of Commissioners to appoint an Independent Public Accountant to audit the Company's financial statements for the fiscal year ending December 31th, 2024 and to authorize the Company's Directors to determine the honorarium of the Public Accountant to be appointed.
4. Determination of Remuneration (Salary and Other Benefits) and Tantiem for Directors and Board of Commissioners
5. Share Buyback Approval for Fulfillment of Variable Remuneration
6. Presentation of Bank's Business Plan and Sustainable Financial Action Plan by the Board of Directors (in this agenda, would not take any decision)

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2. The Attorney shall be entitled to vote/to give opinions, participate on take decision regarding the agenda of the annual general meeting of shareholders as follows ;

NO

AGENDA'S

VOTING

AGREE

DISAGREE

ABSTAIN

1

Approval of the Annual Report of the Board of

Directors and ratification of the Company's

Financial Statements for the fiscal year ending on

December 31th, 2023.

2

Determination of the use of the Company's profits

for the fiscal year ending in December 31th, 2023

3

Granting authority to the Company's Board of

Commissioners to appoint an Independent Public

Accountant to audit the Company's financial

statements for the fiscal year ending December

31th, 2024 and to authorize the Company's

Directors to determine the honorarium of the

Public Accountant to be appointed.

4

Determination of Remuneration (Salary and Other

Benefits) and Tantiem for Directors and Board of

Commissioners

5

Share Buyback Approval for Fulfillment of

Variable Remuneration

6

Presentation of

Bank's Business Plan and

Sustainable Financial Action Plan by the Board of

Directors (in this agenda, would not take any

decision)

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1. This electronic authorization must have been received by the Securities Administration Bureau, PT Raya Saham Registra which is located at Jl Sudirman, Plaza Central 2nd floor one day before the annual general meeting of shareholders, on May 22nd , 2024 at 12.00 WIB
2. This Power of Attorney is written in Bahasa and English. If there are any differences in interpretation, then the Bahasa shall be prevailed.
3. This Power of Attorney is subject to the law of the Republic of Indonesia and is granted without substitution right and shall be effective as of its signing date:

....................	, …. ………………… 2024
Attorney,	Authorizer,
	Stamp duty Rp 10.000
…………………..	…………………

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