PSE Circular for Brokers No. 1121-98

May 22, 1998 PSE CIRCULAR FOR BROKERS NO. 1121-98 SECURITIES AND EXCHANGE COMMISSION SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. May 19, 1998 Date of Report (Date of earliest event reported) 2. SEC Identification No. 31168 3. BIR Tax Identification No. 43-002-724-446 4. A BROWN COMPANY, INC. Exact name of registrant as specified in its charter 5. Metro Manila Philippines Province, country or other jurisdiction of incorporation 6. (SEC Use Only) Industry Classification Code: 7. #94 Kamuning Road, Philippines Address of principal office Postal Code 8. Registrant's telephone number, including area code 9. No change Former name or former address, if changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding _________________________________ ____________________________________ _________________________________ ____________________________________ _________________________________ ____________________________________ 11. Indicate the Item numbers reported herein: Item 4-see attachment sheet A BROWN COMPANY, INC. (SGD.) SIXTO S. SANDEJAS II Corporate Secretary ATTACHMENT TO SCHEDULE 11-C Postponement of the holding of the Annual Stockholders' Meeting From the month of May to the month of June. The Board of Directors during its meeting held on May 19, 1998 decided to postpone its Annual Stockholders Meeting from the month of May, 1998 to June 29, 1998 to afford the corporation ample time to comply with the Corporation Code of the Philippines and the Revised Securities Act and their implementing Rules and Regulations. Amendment of the Amended By-Laws of A BROWN COMPANY, INC . by amending Section 1 of Article I Meeting of Stockholders "Section 1. ANNUAL MEETING The Annual Meeting of Stockholders shall be held during the month of June of each year, at the place where the principal office of the Company is located, and on such date and time as the Board of Directors may determine. A BROWN COMPANY, INC. (SGD.) SIXTO S. SANDEJAS II Corporate Secretary