SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS
INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE
1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter A Brown Company, Inc.3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number 311685. BIR Tax Identification Code 002-724-446-0006. Address of principal office Xavier Estates Uptown, Airport Road, Balulang, Cagayan de Oro CityPostal Code90007. Registrant's telephone number, including area code Liaison Office --- 02-8631 8890 or (02) 8633-31358. Date, time and place of the meeting of security holders 30 June 2022; 1 o'clock p.m. ; Videoconferencing via [Zoom Webinar]9. Approximate date on which the Information Statement is first to be sent or given to security holders Jun 8, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor -Address and Telephone No. -
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock as of April 30, 2022
2,372,367,911 Shares
Preferred Stock as of April 30, 2022
13,264,900 Shares
Amount of Debt Outstanding as of December 31, 2021
P2,651,919,090
13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: Philippine Stock Exchange / Common Shares and "Series A" Preferred Shares
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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Jun 30, 2022
Type (Annual or Special)
Annual
Time
1:00 PM
Venue
Videoconferencing via Zoom Webinar
Record Date
May 20, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
-
Filed on behalf by:
Name
Allan Ace Magdaluyo
Designation
Senior Finance Manager/Corporate Information Officer
Attachments
Original Link
Original Document
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A Brown Company Inc. published this content on 03 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 June 2022 00:31:05 UTC.
A Brown Company, Inc. is a property development and investment company. It is engaged in the business of real estate development. Its prime real estate development property is Xavier Estates in Cagayan de Oro City. Its segments include Real estate development, Agricultural, Power and utilities, Holding, and Services. Real estate development segment is engaged in the development of land into commercial and residential subdivision, sale of lots and residential houses and the provision of customer financing for sales. Agricultural segment is engaged in the development of land for palm oil production and sale of palm oil and other palm products including, but not limited to refined bleached deodorized oil, palm olein, crude palm oil, palm stearin, palm acid oil, and palm kernels. Power and utilities segment is engaged in operating power plants and/or purchase, generation, production supply and sale of power. Services segment is a provider of irradiation services for all types of goods.
A BROWN COMPANY, INC. 