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 24, 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 CityPostal Code1746
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 Shares
644,117,649
11. Indicate the item numbers reported herein
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 4-7 - 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
As disclosed on 23 November 2020, the Board of Directors approved the change in Corporate 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.
Date of Approval by Board of Directors
Nov 23, 2020
Date of Approval by Stockholders
TBA
Date of Approval by Securities and Exchange Commission
TBA
Previous Corporate Name
GOLDEN BRIA HOLDINGS, INC.
Previous Stock Symbol
HVN
New Corporate Name
GOLDEN MV HOLDINGS, INC.
New Stock Symbol
TBA
Procedure(s) for updating stock certificates
Details of Stock Transfer Agent
Name
UNION BANK STOCK TRANSFER
Address
GOLDEN BRIA HOLDINGS, INC. New Stock Symbol HVN Procedure(s) for updating stock certificates Details of Stock Transfer Agent Name UNION BANK STOCK TRANSFER Address Address 23rd Floor Union Bank Plaza,
Contact Person
Mr. Reymundo A. Mendoza
Inclusive dates when the old stock certificates can be replaced
Start Date
TBA
End Date
TBA
Documentary requirements
Individual Shareholders
1. Original stock certificate/s to be replaced. 2. Submit photocopy of two (2) valid identification cards (IDs), one of which must be government-issued, with thestockholder’s photograph and specimen signature. For those who will claim their replacement stock certificates through representatives, present original and submit photocopy of ID with photograph of the representative, submit photocopy of two (2) IDs (one of which must be government issued) with photograph and specimen signature of the stockholder on record, and submit an original-signed authorization letter/Special Power of Attorney from the stockholder on record. The cost for the replacement of stock certificate/s arising from this issuance shall be for the account of the Company.
Corporate Shareholders
1. Original stock certificate/s to be replaced. 2. Submit photocopy of two (2) valid identification cards (IDs), one of which must be government-issued, with thestockholder’s photograph and specimen signature. For those who will claim their replacement stock certificates through representatives, present original and submitphotocopy of ID with photograph of the representative, submit photocopy of two (2) IDs (one of which must be government issued) with photograph and specimen signature of the stockholder on record, and submit an original-signed authorization letter/Special Power of Attorney from the stockholder on record. The cost for the replacement of stock certificate/s arising from this issuance shall be for the account of the Company.
Date of availability of new stock certificates
TBA
Procedures in case of lost stock certificates
In case of lost certificate/s, the stockholder is required to submit an Affidavit of Loss and an Affidavit of Publication (with sample cut-out of published details) certifying that the publication was made once a week for three (3) consecutive weeks. The replacement of lost stock certificate/s will be made after one (1) year from the last date of publication. If the stockholder wishes to expedite the replacement of the lost stock certificate/s, a surety bond issued by a reputable insurance company must be submitted to the Stock Transfer Agent, insuring 100% of the value of the sharescorresponding to the lost stock certificate/s.