C06365-2024

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)
Sep 30, 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, Las Piñas City Postal Code 1746
8. Issuer's telephone number, including area code
8873-2922 / 8873-2543
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 stock 644,117,649
11. Indicate the item numbers reported herein
Item 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 MV 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

Item 9. Other Events

At the meeting of the Board of Directors of the Company held today, September 30, 2024, the Board approved the acquisition of substantially all the issued and outstanding capital stock of Althorp Land Holdings, Inc., Chalgrove Properties, Inc. and Los Valores Corporation from Fine Properties, Inc. and Hollinger Holdings Corp., at the aggregate purchase price of Php5,198.7 million. The companies to be acquired own an aggregate of 396.88 hectares of prime land in the Villar City development.

The Deeds of Absolute Sale and Deeds of Assignment of Subscription Rights (as applicable) covering the Acquisition has been executed on September 30, 2024. Upon execution of the foregoing, the Company acquired beneficial ownership over the ALHI Sale Shares, the CPI Sale Shares, and the LV Sale Shares. The stock certificates covering the shares for each acquired company will be transferred to the Company and will be recorded in their respective stock transfer books upon the issuance by the Bureau of Internal Revenue of the Certificate Authorizing Registration for the relevant shares.

Other Relevant Information

Amended to include that the deeds have been executed in September 30, 2024.

Filed on behalf by:
Name Kate Cator
Designation Compliance Officer