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)

Jun 30, 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
Preferred Stock	13,264,900

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Disclosure on the Results of Organizational Board Meeting Pursuant to SRC Rule 17 and Section 4.4 of the Revised Disclosure Rules
Background/Description of the Disclosure
Election of the Corporation's Officers and the members of the Board Committees

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Walter W. Brown	Chairman	195,617,609	306,109,763	Through various corporations
Robertino E. Pizarro	President & Chief Executive Officer	1,060,613	2,044,530	Immediate members of the family
Renato N. Migriño	Treasurer	120	0	N/A
John L. Batac	Executive Vice President	0	0	N/A
Paul Francis B. Juat	Executive Vice President	5,703,410	0	N/A
Marie Antonette U. Quinito	Chief Finance Officer	120	0	N/A
Jason C. Nalupta	Corporate Secretary	0	0	N/A
Daniel Winston C. Tan-chi	Assistant Corporate Secretary	7,147,600	0	N/A
Daniel Winston C. Tan-chi	Assistant Corporate Secretary	31,000	0	N/A (Preferred)
Allan Ace R. Magdaluyo	Compliance Office	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Walter W. Brown	Chair/NED
Executive Committee	Annabelle P. Brown	Member/NED
Executive Committee	Robertino E. Pizarro	Member/ED
Executive Committee	Antonio S. Soriano	Member/NED
Audit Committee	Elpidio M. Paras	Chair/Independent Director
Audit Committee	Thomas G. Aquino	Member/Independent Director
Audit Committee	Antonio S. Soriano	Member/NED
Risk Committee	Thomas G. Aquino	Chair/Independent Director
Risk Committee	Elpidio M. Paras	Member/Independent Director
Risk Committee	Antonio S. Soriano	Member/NED
Corporate Governance Committee	Elpidio M. Paras	Chair/Independent Director
Corporate Governance Committee	Thomas G. Aquino	Member/Independent Director
Corporate Governance Committee	Annabelle P. Brown	Member/NED
Corporate Governance Committee	Robertino E. Pizarro	Member/ED
Related Party Transaction Committee	Thomas G. Aquino	Chair/Independent Director
Related Party Transaction Committee	Elpidio M. Paras	Member/Independent Director
Related Party Transaction Committee	Joselito H. Sibayan	Member/NED

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None
Other Relevant Information
Dr. Thomas G. Aquino was designated as the Lead Independent Director.