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 20, 2023

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. Las Pinas City Postal Code 1746

8. Issuer's telephone number, including area code

8873-2922 / 873-2923

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 Stock	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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Resignation & Election of Directors
Background/Description of the Disclosure
Ms. Maribeth C. Tolentino, Ms. Frances Rosalie T. Coloma and Mr. Eduardo T. Aguilar have resigned as directors of the Company effective July 20, 2023 to focus on their respective new corporate assignments in the Villar Group.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Maribeth C. Tolentino	Director	07/20/2023	To focus on new Corporate assignments
Frances Rosalie T. Coloma	Director	07/20/2023	To focus on new Corporate assignments
Eduardo T. Aguilar	Director	07/20/2023	To focus on new Corporate assignments

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Manuel Paolo A. Villar	Director	07/20/2023	07/20/2023	-	1,000	Thru PCD Nominee
Mark A. Villar	Director	07/20/2023	07/20/2023	-	1,000	Thru PCD Nominee
Cynthia J. Javarez	Director	07/20/2023	07/20/2023	-	1,000	Thru PCD Nominee

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
-	-	-	-	-	-	-	-

Other Relevant Information
Please see attached.