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)
Jul 24, 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 CityPostal Code9000
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
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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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendments of the Articles of Incorporation of Subsidiary - Renaming Hydro Link Projects Corp. (HLPC) to Northmin Renewables Corp. (NRC)
Background/Description of the Disclosure
Please be advised that A Brown Company, Inc.’s subsidiary, Hydro Link Projects Corp. (HLPC) has approved the following amendments to its Articles of Incorporation (AOI)
1. FIRST ARTICLE changing the name of the Corporation to “NORTHMIN RENEWABLES CORP.”;
2. SECOND ARTICLE changing the primary purpose to “to invest in renewable energy projects and all other energy related investments.”;
3. THIRD ARTICLE changing the principal office of the Corporation to 104-B Cedar Mansion 1, Escriva Drive, Brgy. San Antonio, Pasig City;
4. SEVENTH ARTICLE increasing the authorized capital to One Hundred Million Pesos (Php100,000,000.00) divided into One Million (1,000,000) common shares with a par value of One Hundred Pesos (Php100.00) per common share.
A Brown Company, Inc. will be maintaining 100% ownership of HLPC after the increase.
Thank you for your kind attention.
Other Relevant Information
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Filed on behalf by:
Name
Allan Ace Magdaluyo
Designation
Senior Finance Manager/Corporate Information Officer/Compliance Officer