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 CityPostal Code1746
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)