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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.
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
Change in Corporate
Name
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.
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
Date of availability of
new stock certificates
Mar 20, 2018
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.
Amendment:
- Added
Date of Approval by the SEC
- Added Date of Availability of New Stock
Certificates