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)

Sep 7, 2017

2. SEC Identification Number

108270

3. BIR Tax Identification No.

768991000

4. Exact name of issuer as specified in its charter

Golden Haven Memorial Park, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

San Ezekiel, C5 Extension, Las Pinas City, Philippines Postal Code 1746

8. Issuer's telephone number, including area code

(632) 873-2922 / (632) 873-2543

9. Former name or former address, if changed since last report

n/a

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 Shares	494,117,649

11. Indicate the item numbers reported herein

Item 9. Other Events

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.

Golden Haven Memorial Park, Inc.HVN

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Special Stockholders' Meeting
Background/Description of the Disclosure
In the special meeting, the Board of Directors held on 4 September 2017, the Board approved the calling of a special stockholders’ meeting to be held on 16 October 2017, for the purpose of approving the amendments to the Articles of Incorporation and By-laws to reflect the change in corporate name and primary purpose of the Corporation. For the said meeting, the Board has set the record date on 18 September 2017. The time and venue of the special stockholders’ meeting shall be announced once finalized

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Sep 4, 2017
Date of Stockholders' Meeting	Oct 16, 2017
Time	9:00 AM
Venue	Villar Hall, Villar SIPAG, San Ezekiel Complex, C5 Extension, Las Piñas City
Record Date	Sep 18, 2017
Agenda	Approval of the amendments to the Articles of Incorporation and By-laws to change corporate name to Golden Haven, Inc. and primary purpose to that of a holding company. Ratification of the Board’s approval, in principle, of the issuance by way of private placement of up to 150,000,000 common shares of the Company and confirmation of the Board’s authority to determine the final terms and conditions of any issuance of shares that will be made pursuant to the approval.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Updated time and venue of Special Stockholder's Meeting as indicated in the Preliminary Information Sheet (PIS) disclosed September 6, 2017.