Mark Your Calendars: Annual Stockholders' Meeting 2024 - A Brown Company, Inc.

COURTESY: A Brown Company

Hey there, A Brown Company stockholders! It's that time of year again! The Annual Stockholders' Meeting 2024 is just around the corner, and trust me, you don't want to miss out. Whether you're a longtime investor or a newbie stockholder, there's a lot to look forward to on June 27, 2024. So, grab your calendars, set your reminders, and let's dive into what you can expect from this year's meeting.

First things first, let's talk about what's on the agenda. This year's meeting promises to be packed with important discussions and decisions. Here’s a sneak peek:

1. **Retention of Independent Directors**: We'll be discussing whether to keep our current independent directors on board. These folks have been doing an outstanding job, and we’ll need your input to decide if they should continue.

2. **Approval of Minutes from the Previous Meeting**: We need to give the nod to the minutes from last year’s meeting. You can check them out online before the big day.

3. **President’s Report and Financial Statements**: Our President will present the highlights of our financial performance for the past year. Spoiler alert: It's been a good one!

4. **Ratification of Acts**: We'll be ratifying the various acts and resolutions adopted by the Board of Directors and officers over the past year.

5. **Election of Directors**: It's time to vote on who will be leading us into the future.

6. **Appointment of External Auditor**: We’ll be discussing the re-appointment of our external auditor, Sycip Gorres & Velayo (SGV & Co.).

This year, we're going virtual again! The meeting will be held via remote communication, making it super easy for everyone to join from the comfort of their homes. Here’s how you can be part of it:

- **Register Online**: Head over to [https://www.abrown.ph/asmregister2024/](https://www.abrown.ph/asmregister2024/) and register by 5:00 p.m. on June 17, 2024. Once you're verified, you'll receive an email with instructions on how to access the livestream.

- **Proxy Voting**: If you can't make it to the meeting, no worries! You can submit your proxy votes either by sending them to the Office of the Corporate Secretary at 2704 East Tower, Philippine Stock Exchange Centre, Ortigas Center, Pasig City, or via email at corporatesecretary@abrown.ph by 5:00 p.m. on June 17, 2024.

- **E-Voting**: You can also cast your votes online through our e-voting platform at [https://www.abrown.ph/asmevoting2024/](https://www.abrown.ph/asmevoting2024/). The portal will be open until 12:00 noon on June 27, 2024.

We want you to be fully informed before the meeting. Here are some important documents and links you should check out:

- **Definitive Information Statement**: [Link](https://abrown.ph/kooroast/2024/05/A-Brown-Company-Inc._SEC-Form-20-IS-Definitive_ASM-2024.pdf)

- **Annual Report on SEC Form 17-A**: [Link](https://abrown.ph/kooroast/2024/04/04_15_2024_A-Brown-Company-Inc._2023-SEC-Form-17-A-Annual-Report_15Apr2024-1-1.pdf)

- **Quarterly Report on SEC Form 17Q**: [Link](https://abrown.ph/kooroast/2024/05/05_20_2024_A-Brown-Company-Inc._2024-1st-Quarter-SEC-Form-17-Q-Quarter-Report_20May2024.pdf)

These documents will give you a comprehensive overview of our company's performance and the items up for discussion.

We highly encourage you to participate actively in the meeting. Here’s how you can make your voice heard:

- **Submit Questions**: Have any burning questions about our operations or financials? Email them to corporatesecretary@abrown.ph with the subject line "Questions for ASM 2024" by 12:00 noon on June 27, 2024. We'll address as many as we can during the Q&A session.

- **Stay Informed**: Keep an eye out for the Notice of Meeting published in two newspapers of general circulation. This ensures that everyone gets the memo, whether you prefer print or online formats.

The Annual Stockholders' Meeting 2024 - A Brown Company, Inc. is not just a formality; it's a chance for you to have a say in the future of our company. Your participation is invaluable, and we can’t wait to connect with you virtually on June 27, 2024, at 1:00 p.m. Remember, your input helps shape the direction we take, so don’t miss out!

So, there you have it! All the details you need for the Annual Stockholders' Meeting 2024. We look forward to seeing you there (virtually, of course)! Until then, stay safe and stay invested. Cheers!