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)

Feb 1, 2024

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 / (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 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Declaration of Cash Dividends on “Series A” Preferred Shares
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”), the declaration of cash dividends on “Series A” Preferred Shares, in accordance with the terms of the issuance of said “Series A” Preferred Shares, was approved. As previously disclosed, the terms of the issuance of the “Series A” Preferred Shares provide a yearly cash dividend at the rate of 7.00% of the Offer Price of Php100.00 per share, payable quarterly in arrears, on March 1, May 29, August 29 and November 29 of each year. Consistent with this, the Board approved the declaration of cash dividend for the four quarters of the year in the amount of Php 1.75 per Preferred Share, computed as follows: 7% x Php 100.00 x 90/360 = Php 1.75 per share The Board likewise approved the following schedule of the record and payment/distribution dates of the quarterly cash dividends for the “Series A” Preferred Shares in 2024: Record Date Payment Date First Quarter 16 February 2024 01 March 2024 Second Quarter 03 May 2024 29 May 2024 Third Quarter 01 August 2024 29 August 2024 Fourth Quarter 05 November 2024 29 November 2024 The cash dividend will be paid out of the Corporation’s unrestricted retained earnings as of 31 December 2023.

Type of Securities

• Common
• PreferredBRNP Series A
• Others-

Cash Dividend

Date of Approval by Board of Directors	Feb 1, 2024
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Type (Regular or Special)	Regular
Amount of Cash Dividend Per Share	Php 1.75 per share
Record Date	Aug 1, 2024
Payment Date	Aug 29, 2024

Source of Dividend Payment
The cash dividend will be paid out of the Corporation’s unrestricted retained earnings as of 31 December 2023.
Other Relevant Information
-