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Remarks C01454-2018

Effective Date : Mar 14, 2018


◦ Please be advised that the change in corporate name of Golden Haven, Inc. ("HVN") to Golden Bria
Holdings, Inc. will be reflected on the Exchange's trading system effective on Wednesday, March 14,
2018.

SECURITIES AND EXCHANGE COMMISSION


SEC 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)


Mar 6, 2018
2. SEC Identification Number
108270
3. BIR Tax Identification No.
768-991-000
4. Exact name of issuer as specified in its charter
GOLDEN HAVEN, 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, Las Pin~as City
Postal Code
1747

8. Issuer's telephone number, including area code


(632) 873-2922 / (632) 873-2543
9. Former name or former address, if changed since last report
Golden Haven Memorial Park, 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 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 Haven, 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

On 01 February 2018, the


Board of Directors approved the change of name from "GOLDEN HAVEN, INC."
to "GOLDEN BRIA HOLDINGS, INC." in a Special Meeting of Stockholders,
which was in turn ratified by the written assent of stockholders on record
as of 15 February 2018 owning at least two-thirds (2/3) of the outstanding
capital stock of the Corporation, on 20 February
2018.

Date of Approval by
Board of Directors
Feb 1, 2018

Date of Approval by
Stockholders
Feb 20, 2018

Date of Approval by
Securities and Mar 6, 2018
Exchange Commission
Previous Corporate
Name
GOLDEN HAVEN, INC.

Previous Stock Symbol HVN


New Corporate Name GOLDEN BRIA HOLDINGS, INC.
New Stock Symbol HVN

Procedure(s) for updating stock certificates

Details of Stock Transfer Agent


Name UNION BANK STOCK TRANSFER
Address 23rd Floor Union Bank Plaza, Meralco Avenue corner Onyx and Sapphire Roads,
Address
Ortigas Center, Pasig City 1605
Contact Person Mr. Reymundo A. Mendoza

Inclusive dates when the old stock certificates can be replaced


Start Date Mar 20, 2018
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
Mar 20, 2018

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

Amendment:

- Added
Date of Approval by the SEC
- Added Date of Availability of New Stock
Certificates

Filed on behalf by:


Name Dantes Mark
Designation Investor Relations Officer