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 23, 2017

2. SEC Identification Number

108270

3. BIR Tax Identification No.

768991000

4. Exact name of issuer as specified in its charter

Golden Haven, 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

Golden Haven Memorial Park, Inc.

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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Change in corporate name and primary purpose
Background/Description of the Disclosure
In the special meeting, the Board of Directors held on 4 September 2017, the Board approved the amendments to the Articles of Incorporation and By-laws to change the corporate name and primary purpose of the Company. In a special meeting held 3 October 2017, the Board of Directors of the Company resolved to modify the proposed amended primary purpose clause of the Articles of Incorporation of the Company, in order to clarify and leave no doubt that the continuation of the current memorial park and memorial services business activities of the Company remain covered by the primary purpose of the Company. In a special stockholders’ meeting held 16 October 2017, the stockholders approved the amendments to the Articles of Incorporation and By-laws of the Corporation. On 20 October 2017, the Securities and Exchange Commission approved the amendments to the By-Laws and Articles of Incorporation as approved by the Stockholders, which was received by the Company on 23 October 2017.

Date of Approval by Board of Directors	Sep 4, 2017
Date of Approval by Stockholders	Oct 16, 2017
Other Relevant Regulatory Agency, if applicable	n/a
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	Oct 20, 2017
Date of Receipt of SEC approval	Oct 23, 2017

Amendment(s)

Article and Section Nos.	From	To
Corporate Name	Golden Haven Memorial Park, Inc.	Golden Haven, Inc.
Article VI - Seal	The corporate seal of the corporation shall bear the following works: Golden Haven Memorial Park, Inc.	The corporate seal of the corporation shall bear the following works: Golden Haven, Inc.

Rationale for the amendment(s)
Provide flexibility in undertaking the expansion of the Company’s business.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	Oct 17, 2017
Expected date of SEC approval of the Amended By-Laws	Oct 23, 2017

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The Company will gain flexibility in undertaking business expansion while it remains engaged in the death care industry.
Other Relevant Information
Amendments in this Disclosure: 1. Amended Articles of Incorporation as submitted to the Securities and Exchange Commission on 18 October 2017, and approved by the SEC on 20 October 2017. 2. Amended By-Laws as submitted to the Securities and Exchange Commission on 18 October 2017, and approved by the SEC on 20 October 2017. Please see attached for more details.