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)

Jul 15, 2024

2. SEC Identification Number

108270

3. BIR Tax Identification No.

000-768-991-000

4. Exact name of issuer as specified in its charter

GOLDEN MV 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 Rd. Pulanglupa Uno, 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 Shares	644,117,649

11. Indicate the item numbers reported herein

Item 4. Resignation, Removal or Election of Directors or Officers

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 MV Holdings, Inc.HVN

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Organization Meeting July 15, 2024
Background/Description of the Disclosure
Results of Organization Meeting July 15, 2024

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Manuel B. Villar, Jr.	Chairman	0	570,803,055	Thru Fine Properties, Inc., Cambridge Group Inc, and PCD Nominee Corporation
Cynthia J. Javarez	President	0	1,000	Thru PCD Nominee Corporation
Estrellita S. Tan	Chief Financial Officer, Chief Information Officer, Treasurer and Investor Relations Officer	0	0	-
Gemma M. Santos	Corporate Secretary	0	0	-
Ma. Nalen S.J. Rosero	Assistant Corporate Secretary	0	0	-
Kate D. Cator	Compliance Officer	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Nominations Committee	Manuel B. Villar, Jr.	Chairman
Nominations Committee	Cynthia J. Javarez	Member
Nominations Committee	Ana Marie V. Pagsibigan (Independent Director)	Member
Compensation and Remuneration Committee	Cynthia J. Javarez	Chairman
Compensation and Remuneration Committee	Camille A. Villar	Member
Compensation and Remuneration Committee	Garth F. Castaneda (Independent Director)	Member
Audit Committee	Ana Marie V. Pagsibigan (Independent Director)	Chairman
Audit Committee	Garth F. Castaneda (Independent Director)	Member
Audit Committee	Manuel Paolo A. Villar	Member
Corporate Governance Committee	Garth F. Castaneda (Independent Director)	Chairman
Corporate Governance Committee	Ana Marie V. Pagsibigan (Independent Director)	Member
Corporate Governance Committee	Manuel B. Villar, Jr.	Member
Board Risk Oversight Committee	Ana Marie V. Pagsibigan (Independent Director)	Chairman
Board Risk Oversight Committee	Garth F. Castaneda (Independent Director)	Member
Board Risk Oversight Committee	Mark A. Villar	Member
Related Party Transactions Committee	Garth F. Castaneda (Independent Director)	Chairman
Related Party Transactions Committee	Ana Marie V. Pagsibigan (Independent Director)	Member
Related Party Transactions Committee	Manuel Paolo A. Villar	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
Manuel B. Villar Jr.'s indirect shares are those held by Fine Properties, Inc. and Cambridge Group, Inc