SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

May 16, 2023

2. SEC Identification Number

31168

3. BIR Tax Identification No.

002-724-446-000

4. Exact name of issuer as specified in its charter

A Brown Company, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Xavier Estates Uptown, Airport Road, Balulang, Cagayan de Oro City Postal Code 9000

8. Issuer's telephone number, including area code

Liaison Office --- 02-8631 8890 or (02) 8633-3135

9. Former name or former address, if changed since last report

-

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock	2,372,367,911 shares
Preferred Stock	13,264,900 shares

11. Indicate the item numbers reported herein

Item No. 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

A Brown Company, Inc.BRN

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Schedule of Annual Stockholders' Meeting and the Record Date Pursuant to Section 7 and 4.4 of the Revised Disclosure Rules and SRC Rules
Background/Description of the Disclosure
Please be advised that at today’s meeting of the Board of Directors of A Brown Company, Inc. (the “Corporation”) has taken up and approved the schedule of Annual Stockholders’ Meeting which will be held on 30 June 2023 (Friday) at 1:00 o’clock in the afternoon. For this purpose, 05 May 2023 (Friday) has been set as the record date for determining the stockholders of record entitled to notice of and vote at the said meeting. While the Philippines is already transitioning towards returning to the pre-pandemic “normal”, with restrictions on mobility continually being eased, the Corporation would still want to continue practicing caution and not expose its shareholders to a mass gathering event at this time. For this reason, the Corporation will still not be conducting a physical annual stockholders’ meeting this year. In lieu thereof, the Annual Stockholders’ Meeting will be held virtually through an online webinar platform for stockholders to attend by remote communication.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 14, 2023
Date of Stockholders' Meeting	Jun 30, 2023
Time	1:00 PM
Venue	Online Webinar
Record Date	May 5, 2023
Agenda	1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Annual Stockholders’ Meeting 5. Approval of 2022 Operations and Results 6. Ratification of All Acts of the Board of Directors and Officers 7. ABCI to Act as 3rd Party Mortgagor, Co-Maker/Co-Obligor and/or Act as Surety to Secure/Guarantee the Obligations of its Subsidiary 8. Retention of Independent Directors 9. Election of Directors 10. Appointment of External Auditors 11. Other Matters 12. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
This is to include Agenda of the Annual Stockholders' Meeting.