C04715-2018

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)
Jul 10, 2018
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, Cagayan de Oro City Postal Code 9000
8. Issuer's telephone number, including area code
Liaison Office - (02) 638-6832 / (02) 633-3135
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 2,477,667,911
11. Indicate the item numbers reported herein
Item No. 3

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 4-9 - Change in External Auditor References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Change in External Auditor

Background/Description
of the Disclosure

On May 2, 2018, the Board of Directors of A Brown Company, Inc. ("ABCI") approved the Audit Committee’s recommendation to appoint Sycip Gorres Velayo & Co. as the new external auditor for the year 2018. On June 28, 2018, the stockholders approved the same during the Annual Stockholders’ Meeting.

Date of Approval by Board of Directors May 2, 2018
Date of Approval by Stockholders Jun 28, 2018
Previous External Auditor Constantino Guadalquiver and Co. (CG & Co.)
New External Auditor Sycip Gorres Velayo and Co. (SGV & Co.)
Effective Date of Engagement of New External Auditor Jun 28, 2018
Rationale for Replacement

The change in external auditor is due to the rotation of external auditor in compliance with the corporate governance standards as mandated by SRC Rule 68(3)(b).

Other Relevant Information

Update on the date of approval of the stockholders and engagement with SGV.

Filed on behalf by:
Name Allan Ace Magdaluyo
Designation Senior Finance Manager/Corporate Information Officer