Corporate
Golden MV Holdings, Inc. engages in the development and sale of memorial lots across various parts of the Philippines. The Company develops, constructs, and operates columbarium facilities.
Manual on Corporate Governance
Committee Charter
Code of Business & Conduct Ethics
Annual Corporate Governance Report
2022
2019
2018
2017
2016
Board Committees
Enterprise Risk Management
SEC Filings
Annual Report
- HVN 2022 Annual Report
- HVN 2021 Annual Report
- HVN 2020 Annual Report
- HVN 2019 Annual Report
- HVN 2018 Annual Report
- HVN 2017 Annual Report
- HVN 2016 Annual Report
Statement of Beneficial Ownership
- Initial Statement of Beneficial Ownership (Kate Cator)
- Initial Statement of Beneficial Ownership (Rosero)
- Initial Statement of Beneficial Ownership (Aguilar)
- Initial Statement of Beneficial Ownership (Tan)
- Initial Statement of Beneficial Ownership (Fine Properties)
- Initial Statement of Beneficial Ownership (Jerry Navarrete, Maribeth Tolentino & Roy Fernandez)
- Initial Statement of Beneficial Ownership (Rosario Javier & Michael Regino)
- Initial Statement of Beneficial Ownership (Joy Fernandez & Timothy Mendoza)
- Initial Statement of Beneficial Ownership (Ana Marie Pagsigiban & Garth Castaneda)
- Initial Statement of Beneficial Ownership (Cynthia Delfin & Frances Rosalie Coloma)
- Initial Statement of Beneficial Ownership (Cynthia Delfin & Frances Rosalie Coloma)
- Initial Statement of Beneficial Ownership (Rizalito Rosales)
- Initial Statement of Beneficial Ownership (Kate Cator)
- Initial Statement of Beneficial Ownership (Miles Teretit)
- Initial Statement of Beneficial Ownership (Maria Teresa Tumbaga)
Current Reports 2017
- Sec Form 17C – May 12 2017
- SEC Form 17C – April 3 2017
- Quarterly Report on the Application of Proceeds – March 31, 2017
- Sec Form 17C – March 30 2017
- Sec Form 17C – March 27 2017
- Press Release March 3, 2017
- BOD Meeting Resolution – March 1, 2017
- BOD Meeting Resolution – Feb 10, 2017
- BOD Meeting Resolution – Feb 3, 2017
- Proof of Publication Audited 2016 FS
Current Reports 2016
- 17C Board Resolution
- 17C Resignation & Election of Officers
- Annual and Quarterly Report on the Application of Proceeds – December 31, 2016
- BOD Meeting Resolution – November 14, 2016
- Quarterly Report on the Application of Proceeds – September 30, 2016
Quarterly Reports
- 2023 Q3 HVN SEC17Q
- 2023 Q2 HVN SEC17Q
- 2023 Q1 HVN SEC17Q
- 2022 Q3 HVN SEC17Q
- 2022 Q2 HVN SEC17Q
- 2022 Q1 HVN SEC17Q
- 2021 Q1 HVN SEC17Q
- 2021 Q2 HVN SEC17Q
- 2021 Q3 HVN SEC17Q
- 2020 Q1 HVN SEC17Q
- 2020 Q2 HVN SEC17Q
- 2020 Q3 HVN SEC17Q
- 2019 Q1 HVN SEC17Q
- 2019 Q3 HVN SEC17Q
- 2019 Q2 HVN SEC17Q
- 2018 Q1 HVN SEC 17Q
- 2018 Q2 HVN SEC 17Q
- 2018 Q3 HVN SEC 17Q
- 2018 Q4 HVN SEC 17Q
- 2017 Q1 HVN SEC 17Q
- 2017 Q2 HVN SEC 17Q
- 2016 Q1 HVN SEC 17Q
- 2016 Q2 HVN SEC 17Q
- 2016 Q3 HVN SEC 17Q
- 2019 Q1 Disbursements of Proceeds Report
- 2018 Q1 Disbursements of Proceeds Report
- 2018 Q2 Disbursements of Proceeds Report
- 2018 Q3 Disbursements of Proceeds Report
- 2018 Q4 Disbursement of Proceeds Report
- 2017 Q1 Disbursement of Proceeds Report
- 2017 Q2 Disbursement of Proceeds Report
- 2017 Q3 Disbursement of Proceeds Report
- 2017 Q4 Disbursement of Proceeds Report
- 2016 Q3 Disbursement of Proceeds Report
Information Statement
- 2023 Definitive Information Statement
- 2023 Preliminary Information Statement
- 2022 Definitive Information Statement
- 2022 Preliminary Information Statement
- 2021 Definitive Information Statement
- 2021 Preliminary Information Statement
- 2020 Definitive Information Statement for Written Assent – Dec 3, 2020
- 2020 Definitive Information Statement
- 2020 Preliminary Information Statement for Written Assent – Nov. 23, 2020
- 2020 Preliminary Information Statement
- 2019 Definitive Information Statement
- 2019 Preliminary Information Statement
- 2018 Definitive Information Statement
- 2017 Definitive Information Sheet
- 2017 Preliminary Information Sheet
General Information Sheet
- 2023 General Information Sheet – Golden MV Holdings, Inc.
- 2022 General Information Sheet – Golden MV Holdings, Inc.
- 2021 General Information Sheet – Golden MV Holdings, Inc. ( August 2021 )
- 2021 General Information Sheet – Golden MV Holdings, Inc. ( January 2021 )
- 2019 General Information Sheet – Golden Bria Holdings, Inc
- 2018 General Information Sheet – Golden Bria Holdings, Inc.
- 2017 General Information Sheet – Golden Haven Inc.
- 2017 General Information Sheet – Golden Haven Memorial Park Inc.
- 2016 Golden Haven Registration Statement (Amended)
- 2015 General Information Sheet – May 18, 2015
- 2015 Amended Information Sheet 25 July 2016
- 2015 Amended General Information Sheet 17 Aug 2016
- 2015 Amended General Information Sheet – Feb 17, 2016
- 2014 General Information Sheet – April 8, 2014
- 2013 General Information Sheet – July 12, 2013
- 2012 General Information Sheet – July 12, 2013
Notice of annual or Special Stockholder’s Meetings
2023
2022
2021
2020
2019
2018
2017
- 2017 Special Stockholders Meeting Notice
- 2017 Annual Stockholders Meeting Notice and Agenda
- 2017 Special Stockholders Meeting Definitive Information Statement
Sample Proxy Form
- HVN Sample Proxy Form For 2017 Annual Stockholders Meeting.pdf
- Sample Proxy Form For 2017 Special Stockholders Meeting
Minutes of All General or Special Stockholders Meetings
2023
2022
2020
2019
2018
2017
- Golden Haven – Amendment 17C Disclosure (16102017)
- HVN Results of ASM Organization Meeting of BOD 04012017_PSE
Other Disclosures to SEC, PSE, and other Pertinent Agencies
2018
2017
- Compliance Report on Corporate Governance
- List of Stockholders as of February 24,2017
- Quarterly Report on the Application of Proceeds – June 30, 2017
- Quarterly Report on the Application of Proceeds – December 31, 2017
- HVN_SEC17Q_2017 Q3 110817 v2F
- HVN Acquisition of Shares December 27, 2017
- HVN-17C Board Reso 15 May2018
- HVN-17C Board Reso 10Apr2018
- Golden Haven – Amendment 17C Disclosure 10032017_PSE
- GOLDEN HAVEN, INC AAI&ABL_OCT 2017
- Golden Haven – Amendment 17C Disclosure (16102017)_PSE
- Golden Haven – PSE Disclosure Form 4-3 4-4 102317
2016
- Advisement Letter – Record of Attendance of the BOD for the year 2016
- Amended Registration Statement – 31 May 2016
- Attendance in Corporate Governance Seminar 2016 – November 21,2016
- Application to Purchase
- Disbursement of Proceeds and Progress Report as of September 30, 2016
- Attendance in Corporate Governance Seminar 2016 – December 14,2016
- Final Prospectus dated 14 June 2016
- Implementing Guidelines (LSI)
- List of Top 100 Stockholders as of June 30, 2016
- List of Top 100 Stockholders as of September 30, 2016
- News Clarification November 28,2016
- Quarterly Public Ownership as of June 30, 2016
- Quarterly Public Ownership as of September 30, 2016
- Red Herring Prospectus – 9 June 2016
- Registration Statement – 1 April 2016
- Report on Number of Shareholders as of August 30, 2016
- Quarterly Report on the Application of Proceeds – March 31, 2018
- SEC Form 12-1 –
Investor Relation Program
The Company’s Investor Relations Program aims to reach out to the Company’s stockholders, other stakeholders and the public in general by maintaining a good and robust line of communication with them. It is committed to the highest standard of transparency, openness, fairness, and clarity in disclosing and disseminating material information about the Company. To assure the investing public that only accurate and genuine material information about the Company is disseminated, major company announcements are regularly reviewed and evaluated by the Company’s Executive Committee before the same are approved for release to the media and investors.
Commitment to Sustainability
Golden Haven Memorial Parks, Inc. was established by the Villar Group of Companies to provide a lasting and fitting tribute to your loved ones in places you would love to come back to for joyful remembrance. GMHPI envisios the creations of themed memorial parks in bustling communities around the country, with each park capturing the unique attributes and beauty of its location. It is the first and only death care company listed in the Philippines Stocks Exchange, dementing its legacy in the industry.
CSR and Beyond
Golden Haven Memorial Parks, Inc. was established by the Villar Group of Companies to provide a lasting and fitting tribute to your loved ones in places you would love to come back to for joyful remembrance. GMHPI envisios the creations of themed memorial parks in bustling communities around the country, with each park capturing the unique attributes and beauty of its location. It is the first and only death care company listed in the Philippines Stocks Exchange, dementing its legacy in the industry.
Punla Ng Pangarap: Golden Haven Sowing The Seeds of Dream
The CSR came with a tagline Punla ng Pangarap, solely, because we want to impart these kids that it’s essential to start young. To plant today and sow the success of tomorrow. Setting up an engaging program with the kids helped them draw a smile in their innocent faces, they danced, they laughed, they ate, they received gifts, but most importantly, they were happy. As a corporate company providing people the quality of needs their departed loved ones deserved, it was an engaging and exciting experience seeing precious kids put up their best signs of emotion, their feeling of excitement, and providing them their need to be happy.
It is true that in the little things we do, we are one step ahead in building a child’s dream. In the littlest of things we give, we are one step closer to helping them draw their future. As a team, we will forever be grateful to have become a part of this activity.
People
Golden Haven Memorial Parks, Inc. was established by the Villar Group of Companies to provide a lasting and fitting tribute to your loved ones in places you would love to come back to for joyful remembrance. GMHPI envisions the creations of themed memorial parks in bustling communities around the country, with each park capturing the unique attributes and beauty of its location. It is the first and only death care company listed in the Philippines Stocks Exchange, cementing its legacy in the industry.
Environment
Golden Haven Memorial Parks, Inc. was established by the Villar Group of Companies to provide a lasting and fitting tribute to your loved ones in places you would love to come back to for joyful remembrance. GMHPI envisios the creations of themed memorial parks in bustling communities around the country, with each park capturing the unique attributes and beauty of its location. It is the first and only death care company listed in the Philippines Stocks Exchange, dementing its legacy in the industry.
Sustainability Reporting
Golden Haven Memorial Parks, Inc. was established by the Villar Group of Companies to provide a lasting and fitting tribute to your loved ones in places you would love to come back to for joyful remembrance. GMHPI envisios the creations of themed memorial parks in bustling communities around the country, with each park capturing the unique attributes and beauty of its location. It is the first and only death care company listed in the Philippines Stocks Exchange, dementing its legacy in the industry.
Company’s Policies
Whistle-blowing Policy
Conflict of Interest Policy
Insider Trading Policy
Related Transactions Policy
Policy and Data Relating to Health, Safety and Welfare of Employees, including company sponsored trainings
Employees are provided with on-the-job-training and other development programs that assist them in effectively carrying out their jobs and that prepare them for career advancement in the Company. Vista Land Training Center developed a curriculum designed to build one the country’s top sales force and an organization of exceptionally skilled and highly competent individuals.
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