CR07827-2020

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
GOLDEN BRIA HOLDINGS, INC.
3. Province, country or other jurisdiction of incorporation or organization
PHILIPPINES
4. SEC Identification Number
108270
5. BIR Tax Identification Code
767-991-000
6. Address of principal office
San Ezekiel, C5 Extension, Las Pinas City Postal Code 1746
7. Registrant's telephone number, including area code
8873-2922/8873-2923
8. Date, time and place of the meeting of security holders
Not Applicable
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Dec 11, 2020
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
-
Address and Telephone No.
-

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 644,117,649
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
The Registrant’s common shares are listed on the Philippine Stock Exchange.

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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting N/A
Type (Annual or Special) Written Assent
Time N/A
Venue N/A
Record Date Dec 10, 2020
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

As disclosed on 23 November 2020, the Board of Directors approved the change of name from "GOLDEN BRIA HOLDINGS, INC." to "GOLDEN MV HOLDINGS, INC.".

The Company shall submit the foregoing amendment to its Articles of Incorporation for the approval of its stockholders by way of written assent.

Filed on behalf by:
Name Kate Cator
Designation Investor Relations Officer