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Relations Documents

Documents Date Added
Press release -“A Brown acquires Vires Energy, to put up LNG Terminal in Batangas” 06/22/2020
Purchase of Vires Energy Corporation (VEC) Shares from Argo Pte. Ltd. 06/19/2020
Schedule of Annual Stockholders’ Meeting and the Record Date 05/22/2020
Change in Contact Details – Telephone Numbers per NTC Memorandum 10/07/2019
Signing of Memorandum of Agreement (MOA) with Argo Group Pte. Ltd. 10/03/2019
Press release -“New Uptown District Rising Soon in CDO” 07/11/2019
Results of Annual Stockholders’ Meeting and Organizational Meeting 07/04/2019
Schedule of Annual Stockholders’ Meeting and the Record Date 04/06/2019
Appointment of Atty. Marie Antonette U. Quinito as Chief Finance Officer 02/28/2019
Resignation of Mr. Castro as Director and Mr. Bañares as Director and Treasurer and Election of Mr. Migriño to replace Mr. Bañares. 12/28/2018
Appointment/Election of New Officers and Change in Company’s Board Committees and its Members 02/21/2018
Election of WWB as Chairman of the Board of Directors and Change in Designation of REP as President & CEO 12/10/2018
RZC’s Resignation from Executive Position 11/29/2018
Amendment of By-Laws 11/29/2018
Change in External Auditor (Amend-1) 07/11/2018
Results of Organizational Meeting 06/29/2018
Results of Annual Stockholders’ Meeting 06/28/2018
Press release -“ ROSATOM and A Brown Company Inc. sign Project Development Agreement to build a network of irradiation centres in the Philippines” 05/16/2018
Change in External Auditor 05/02/2018
Schedule of Annual Stockholders’ Meeting, Adoption of Data Privacy Manual & Internal Audit Charter 04/06/2018
Clarification of News Article: Chinese firms join rebuilding of Marawi 04/05/2018
Appointment of SVP-Chief Finance Offier & VP-Comptroller 12/07/2017
Conversion of Debt & DFFS to Equity (Amended on 11/8/2017) 11/08/2017
Non-reappointment of Assistant Corporate Secretary 11/08/2017
Clarification of News Article: A Brown ventures into renewable power 10/27/2017
Change in Directors and/or Officers – Joel A. Bañares (New Director), Daniel Winston C. Tan-chi (Appointment), Allan Ace R. Magdaluyo (Appointment) 10/26/2017
Results of Annual Stockholders’ Meeting 10/25/2017
Results of Organizational Meeting 10/25/2017
Change in Number of Issued and Outstanding Shares 10/20/2017
Reply to Exchange’s Query on Conversion of Debt & DFFS to Equity 10/18/2017
Conversion of Debt & DFFS to Equity (Amended) 10/13/2017
Conversion of Debt & DFFS to Equity 10/12/2017
Schedule of Annual Stockholders’ Meeting 08/30/2017
Megawide Construction Corp., an additional consortium member with right to participate in the PNR East West Railway Project 07/12/2017
Press release -“A Brown, Russia’s Rusatom sign agreement”. 06/21/2017
Postponement of Annual Stockholders’ Meeting 05/31/2017
Acquisition of Blaze Capital Limited 05/23/2017
Appointment of Treasurer 05/04/2017
Clarification of News Article: DENR’s Lopez bans open-pit mining 05/02/2017
Change in Directors and/or Officers – Renato Migriño (Resignation), Joselito H. Sibayan (Appointment), Robertino E. Pizarro & Roel Z. Castro (Change of Designation) 04/25/2017
Schedule of Stockholders’ Meeting 03/29/2017
Change in Directors and/or Officers – Renato Migriño (Resignation), Joselito H. Sibayan (Appointment), Robertino E. Pizarro & Roel Z. Castro (Change of Designation) 03/29/2017
Change in Directors and/or Officers – Renato Migriño (Resignation), Joselito H. Sibayan (Appointment), Robertino E. Pizarro & Roel Z. Castro (Change of Designation) 03/29/2017
Clarification of News Article_DENR cancels 75 mineral production sharing contracts 02/16/2017
SEC Order Fixing of Record Date of Stock Dividend 01/23/2017
Approval of the Amended Articles of Incorporation (Increase in Authorized Capital Stock) 01/12/2017
Appointment of additional Board Committee members 12/08/2016
Change in Number of Issued and Outstanding Shares due to Acquisition of Fractional Shares 12/01/2016
Press release – A Brown Consortium, AlloyMTD sign coop agreement for East-West rail project 11/11/2016
Results of Annual Stockholders’ Meeting and Organizational Meeting 09/28/2016
Clarification of News Article_A Brown pursues 4 Mindanao power projects 08/22/2016
Schedule of Annual Stockholders’ Meeting and Increase in Authorized Capital Stock 08/08/2016
20% Stock Dividend Declaration, Capital Raising Exercise & Increase in Authorized Capital Stock 05/19/2016
Postponement of Annual Stockholders’ Meeting 05/19/2016
Clarification of News Article_A Brown unit starts new bulk water supply project 04/26/2016
Groundbreaking of Bulk Water Project of ABWCI 04/20/2016
Press release – Power Lines Energized for Concepcion Plant 03/28/2016
Schedule of Stockholders’ Meeting 03/18/2016
Resignation of an Officer_RPS 03/27/2015
Execution of the Deed of Assignment of Shares_Peakpower Bukidnon Inc. 10/19/2015
Resignation of an Executive Director 08/26/2015
Sale of Peakpower Bukidnon, Inc. (PBI) 07/30/2015
Clarification of News Reports – Business Mirror (Internet Edition) – A Brown eyes P17-B in next five years 06/22/2015
Results of Annual Stockholders’ Meeting and Organizational Meeting 06/19/2015
Dissolution of the Position – “Vice President – External Affairs” 06/15/2015
Change of Corporate Name, Primary & Secondary Purposes, and Principal Office Address of a Subsidiary-Andesite Corporation 05/11/2015
Incorporation of New Subsidiary-AB Bulk Water Company, Inc. 04/06/2015
Schedule of Stockholders’ Meeting 03/19/2015
Execution of Deed of Sale on the sale of Brown Resources Corp. (BRC) shares 02/02/2015
Execution of Deed of Sale on the sale of land 02/02/2015
Palm Thermal Consolidated Holding Corporation’s Equity Interest in Palm Concepcion Power Corporation at 20% 01/08/2015
Appointment of VP-Administration 11/10/2014
Sale of Brown Resources Corp. (BRC) shares 10/28/2014
Sale of Land 10/28/2014
Execution of Deed of Sale on the Sale of Monte Oro Resources & Energy, Inc. (MORE) Shares and Subscription Agreement on the new shares of Apex Mining Corp. (APX) 10/10/2014
Merger of Palm Concepcion Power Corporation (PCPC) and Panay Consolidated Land Holdings Corporation (PCLHC) & Equity Interest of Palm Thermal Consolidated Holdings Corporation (PTCHC) in PCPC at 30% 09/30/2014
Sale of MORE Shares and Subscription to the Increase in Authorized Capital Stock (ACS) of APX 09/16/2014
Incorporation of New Subsidiary – Peakpower Bukidnon Inc (PBI) 07/28/2014
Promotion to Vice-President – Construction and Development 06/09/2014
Results of Annual Stockholders’ Meeting and Organizational Meeting 05/09/2014
Clarification of News Reports – BusinessWorld Online – A Brown subsidiary to build new plant 04/15/2014
Amendment to Articles of Incorporation – Increase in ACS 04/07/2014
Schedule of Stockholders’ Meeting 03/12/2014
Change in Designation of Mr. Arturo A. Perlas to VP- External Affairs 03/03/2014
Change of Stock Transfer Agent 02/25/2014
Clarification of News Article – Malaya (Internet Edition – P3B Invested in Palm Oil Estate 02/13/2014
Subscription Agreement Executed fro Joint Venture Project of Palm Concepcion Power Corporation 12/26/2013
Notice to Stockholders Re: Unclaimed Cash Dividends 11/28/2013
Shareholders’ Agreement Executed for the Joint Venture Projects of Peakpower Energy, Inc. (PEI) 10/14/2013
Audit Committee Charter Assessment 10/11/2013
SEC approval of increase in authorized capital stock, record and payment dates for 25% stock dividend 08/30/2013
Palm Concepcion Power Corporation’s signing of term loan facility agreement with BDO Unibank, Inc. 07/24/2013
Palm Concepcion Power Corporation’s signing of term loan facility agreements with AUB and CHIB 07/22/2013
Results of Organizational Meeting 07/11/2013
Press Release- A Brown unit inks Hydropower Service Contract with DOE 07/08/2013
Stock Dividend Declaration 06/07/2013
Clarification of news article- A Brown Co. eyes 12 power facilities in Mindanao 05/02/2013
Board approval of increase in authorized capital stock 04/23/2013
Additional investment in Monte Oro Resources & Energy, Inc. 04/10/2013
Press Release- A Brown signs power supply deal with SOCOTECO II 03/20/2013
SEC approval of incorporation of Peakpower Energy, Inc. 03/22/2013
ncorporation of new subsidiary- Peakpower Energy, Inc. 02/13/2013
Change of liaison office address 02/08/2013
Assumption of office of newly-elected directors 01/08/2013
SEC approval of amendments to Articles of Incorporation; Changes in Capital Structure 01/04/2013
Press Release- A Brown, S. Mindanao Power Coop ink MOU for 9.6MW powerplant 11/23/2012
Additional information on placing and subscription on 250,000,000 shares 10/15/2012
Completion of sale of 173,633,704 treasury shares; Capital Structure as of October 8, 2012 10/08/2012
Board approval of Placing and Subscription Tranche of 250,000,000 common shares 10/08/2012
Press Release- Palm Concepcion Power Corp. signs Connection Agreement with NGCP 10/05/2012
Results of Organizational Meeting 08/23/2012
Approval by the SEC of Amended By-Laws 07/10/2012
Board approval of increase in authorized capital stock, increase in number of directors and extension of corporate term 05/03/2013
Election or appointment of director or officer, recomposition of Committee members 05/12/2012
Board approval of amendments to By-Laws and Manual on Corporate Governance 03/12/2012
DOE reclassification of 2×100 MW Concepcion coal-fired power plant from Indicative to Committed 02/13/2012
Approval of Amended Articles of Incorporation 01/02/2012
Signing of Memorandum of Agreement with AC Energy Holdings, Inc. on development of Iloilo power project