C08409-2025

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)
Dec 1, 2025
2. SEC Identification Number
108270
3. BIR Tax Identification No.
000-768-991-000
4. Exact name of issuer as specified in its charter
Villar Land Holdings, Corp.
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, Philippines 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
GOLDEN MV HOLDINGS, INC.
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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Board Approval of the Annual Stockholders' Meeting

Background/Description of the Disclosure

Calling of the 2025 Annual Stockholders’ Meeting – the Board approved the holding of the 2025 Annual Stockholders' Meeting of the Company on December 29, 2025 and setting December 16, 2025 as record date of the said meeting. The meeting will be held via remote communication, with livestreaming accessible to registered participants.

Type of Meeting

Date of Approval by Board of Directors Dec 1, 2025
Date of Stockholders' Meeting Dec 29, 2025
Time TBA
Venue Remote Communication
Record Date Dec 16, 2025
Agenda

TBA

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

Please see attached report.

Filed on behalf by:
Name Estrellita Tan
Designation CFO / CIO / Treasurer / Investor Relations Officer