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)

May 15, 2018

2. SEC Identification Number

108270

3. BIR Tax Identification No.

768-991-000

4. Exact name of issuer as specified in its charter

Golden Bria Holdings, 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, 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	644,117,649

11. Indicate the item numbers reported herein

Item No. 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 Bria Holdings, Inc.HVN

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Board Meeting Resolution
Background/Description of the Disclosure
The following resolutions were approved at the regular meeting of the Board of Directors held today: 1. The issuance of the Unaudited Financial Statement as of and for the three months ended March 31, 2018. 2. The holding of the Annual Stockholders’ Meeting of the Company on July 16, 2018 and the setting of May 30, 2018 as record date for the said meeting.
Other Relevant Information
Please see attached.