Golden MV : Results of Organizational Meeting of Board of Directors
July 15, 2022 at 03:54 am EDT
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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 15, 20222. SEC Identification Number 1082703. BIR Tax Identification No. 768-991-0004. Exact name of issuer as specified in its charter GOLDEN MV HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office San Ezekiel Postal Code17468. Issuer's telephone number, including area code 8873-2922 / 887329239. Former name or former address, if changed since last report -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 4. Election of Directors and Appointment of Officers 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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Organization Meeting July 15, 2022
Background/Description of the Disclosure
Results of Organization Meeting July 15, 2022
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Manuel B. Villar Jr
Chaiman
-
1,000
Thru PCD Nominee Corporation
Maribeth C. Tolentino
President
-
2,835,000
Thru PCD Nominee Corporation
Estrellita S. Tan
Chief FInancial Officer, Chief InformationOfficer, Treasurer and Investor Relations Officer
-
-
-
Gemma M. Santos
Corporate Secretary
-
-
-
Ma. Nalen S.J. Rosero
Assistant Corporate Secretary
-
-
-
Miles M. Teretit
Compliance Officer
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Nomination
Manuel B. Villar, Jr
Chairman
Nomination
Maribeth C. Tolentino
Member
Nomination
Ana Marie V. Pagsibigan (Independent Director)
Member
Compensation and Remuneration Committee
Maribeth C. Tolentino
Chairman
Compensation and Remuneration Committee
Camille A. Villar
Member
Compensation and Remuneration Committee
Garth F. Castaneda (Independent Director)
Member
Audit Committee
Ana Marie V. Pagsibigan (Independent Director)
Chairman
Audit Committee
Garth F. Castaneda (Independent Director)
Member
Audit Committee
Frances Rosalie T. Coloma
Member
Corporate Governance Committee
Garth F. Castaneda (Independent Director
Chairman
Corporate Governance Committee
Ana Marie V. Pagsibigan (Independent Director)
Member
Corporate Governance Committee
Manuel B. Villar, Jr.
Member
Board Risk Oversight Committee
Ana Marie V. Pagsibigan (Independent Director)
Chairman
Board Risk Oversight Committee
Garth F. Castaneda (Independent Director)
Member
Board Risk Oversight Committee
Eduardo T. Aguilar
Member
Related Party Transactions Committee
Garth F. Castaneda (Independent Director)
Chairman
Related Party Transactions Committee
Ana Marie V. Pagsibigan (Independent Director)
Member
Related Party Transactions Committee
Frances Rosalie T. Coloma
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Golden MV Holdings Inc. published this content on 15 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 July 2022 07:53:05 UTC.
Golden MV Holdings, Inc. is a Philippines-based developer of memorial parks. The Company also develops, constructs and operates columbarium and memorial chapel facilities. The Company, through its subsidiary, Bria Homes, Inc., is engaged in developing and selling real estate properties, particularly, residential houses and lots. Its segments include Residential Projects and Deathcare. The Companyâs deathcare product offerings include funeral and cremation services. Its deathcare business operates under the brand, Golden Haven. The Company also has columbaries projects within a selection of its memorial parks, including an approximately 20,000-vault columbarium beneath Golden Haven's Sanctuario de San Ezekiel Moreno, located along C5 Road, Pulang Lupa, Las Pinas. For its park developments, the Company offers memorial lots at varying sizes and price points. The Company provides four basic lot packages: lawn lot, garden niche, family patio and family estate.
GOLDEN MV HOLDINGS, INC. 
