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)

Oct 15, 2021

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

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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	2,398,912,911

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
SEC Approval of the Enabling Resolution
Background/Description of the Disclosure
On 15 October 2021, the Securities and Exchange Commission (“SEC”) issued the Certificate of Filing of Enabling Resolution dated 14 October 2021 in connection with the offer and issue of 50,000,000 cumulative, non-voting, non-participating, and non-convertible perpetual preferred shares, at an offer price of up to Php100.00 per share which was approved by the Board of Directors of the Company on July 15, 2021 and was filed with the SEC pursuant to Section 6 of the Revised Corporation Code of the Philippines (R.A. No. 11232). The issuance of the initial tranche of 10,000,000 Preferred Shares with an oversubscription option of 5,000,000 Preferred Shares remains subject to the approval by the SEC of the Registration Statement for the shelf registration of the Preferred Shares and the Philippine Stock Exchange’s approval of the listing application for the Preferred Shares. Please see the attached Certificate of Filing of Enabling Resolution.
Other Relevant Information
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