C08176-2020

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)
Nov 23, 2020
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 Pinas City Postal Code 1746
8. Issuer's telephone number, including area code
8873-2922/8873-2923
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 644,117,649
11. Indicate the item numbers reported herein
Item 4 and Item 9

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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Change of Corporate Name

Background/Description of the Disclosure

In the special meeting of the Board of Directors of the Company held on 23 November 2020, the Board approved the amendments to Articles of Incorporation to change the Corporate Name.

Date of Approval by
Board of Directors
Nov 23, 2020
Date of Approval by Stockholders TBA
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 TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article No. From To
First Golden Bria Holdings, Inc. Golden MV Holdings, Inc.
Rationale for the amendment(s)

To 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 Articles of Incorporation with the SEC TBA
Expected date of SEC approval of the Amended Articles of Incorporation TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

The Company will gain further flexibility in undertaking business expansion.

Other Relevant Information

Please see attached.

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