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.

768-991-000

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 Piñas City Postal Code 1747

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	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 4-7 - Change in Corporate Name and/or Stock Symbol 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
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
Date of Approval by Securities and Exchange Commission	Oct 20, 2017
Previous Corporate Name	Golden Haven Memorial Park, Inc.
Previous Stock Symbol	N/A
New Corporate Name	Golden Haven, inc.
New Stock Symbol	N/A

Procedure(s) for updating stock certificates

Details of Stock Transfer Agent

Name	UnionBank Trust & Investment Services Group
Address	23F UnionBank Plaza, Meralco Avenue, Ortigas Center Pasig City 1605
Contact Person	Ronald L. Rocapor

Inclusive dates when the old stock certificates can be replaced

Start Date	TBA
End Date	TBA

Documentary requirements

Individual Shareholders
TBA
Corporate Shareholders
TBA

Date of availability of new stock certificates	TBA

Procedures in case of lost stock certificates
TBA
Other Relevant Information
Please see attached approved Amended Articles of Incorporation and By-Laws for more details on the disclosed Change of Corporate Name.