C07588-2024

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)
Nov 27, 2024
2. SEC Identification Number
108270
3. BIR Tax Identification No.
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 Road, 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 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 MV 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

In the special meeting of the Board of Directors of the Company held on 27 November 2024, the Board approved the change in Corporate Name from Golden MV Holdings, Inc. to Villar Land Holdings Corp.

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 27, 2024
Date of Approval by Stockholders TBA
Date of Approval by Securities and
Exchange Commission		 TBA
Previous Corporate Name Golden MV Holdings, Inc.
Previous Stock Symbol HVN
New Corporate Name Villar Land Holdings Corp.
New Stock Symbol VLC

Procedure(s) for updating stock certificates

Details of Stock Transfer Agent
Name Stock Transfer Service, Inc.
Address 6784, Unit D 34th Floor Rufino Pacific Tower, Ayala Avenue, Makati, 1200 Metro Manila
Contact Person Ricardo D. Regala Jr.
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 the stockholder’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 the stockholder’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.
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 shares corresponding to the lost stock certificate/s.
Other Relevant Information

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Filed on behalf by:
Name Kate Cator
Designation Compliance Officer