Post on 26-Jan-2020
transcript
GENERAL TNFORMATTON SHEET (GrS)FOR THE YEAR 31-Mar-16
STOCK CORPORATION
qffi rMrEUts r - - - s ! E Ff t: . I A r t r , r a ^ ^
gL
rtAA,I
LA
1 .
GENERAL INSTRUGTIONS: 1FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FRdMSTOCKHoLDERS'MEET|NG. DO NOT LEAVE ANY |TEM BLANK. WRTTE "N.A." rF THE TNFORMATTON REOU|RGD
T | - ' ' - t . t l u l )
r?tuffiffiffiI ( )N (JK ' 'NUNT" IF IHts IN I -UKMAI IUN I5 IEN | . rF I HE ANNUAL s rouKHULuEr-(U' Mtsts | rNG \!l!!u (JNrAm.t
THAT STATED IN THE BY.LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRW (30) CALENDAR DAYS FROM THESTOCKHOLDERS' MEETING.IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR.SHOULD AN ANNUAL STOCKHOLDERS'MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTINCFROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GI{THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THICORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRETOR BECAME EFFECTIVE.SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALICOPIES SHALL UNIFORMLY BE ON 44 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONL\ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GISTOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXAC'DATA IN THE HARD COPY.ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.o .
7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OIEXISTING LAWS, RULES AND REGULATIONS
PLEASE PRINT LEGIBL
3ORPOMTE NAME:
CENTRO ESCOLAR UNIVERSIfi
DATE REGISTERED:
03,31/1932BUSINESS'TRADE NAME:
CENTRO ESCOLAR UNIVERSITY FISCAL YEAR END:
03/31/2016SEC REGISTRATION NUMBER: 1093
DATE OF ANNUAL MEETING PER BY.LAWSFourth Tuesday of July NUMBER (TIN}
240.000.531.126
\CTUAL DATE OF ANNUAL MEETING: 07t26t2016 ,VEBSITE/URL ADDRESS:
www.ceu.edu.ph
E.MAIL ADDRESS:cftantaceu edu nh:OMPLETE BUSINESS ADDRESS:
9 Mendiola Street, San Miguel, Manila 735-5991
{AMEOF EXTERNAL AUDITOR & ITS SIGNING PARTNER:
Sycip, Gorres, Velayo & Co. - Josephine Adrienne A, Abarca, Signing Partner
SEC ACCREDITATION NUMBER (Ifappllcable): 0077.A
(tor;
735-5991. r t I 'nAF[I TUF(TIJDE,AT,I IYI I I , INUUD I I ( I TKEJEN I LY ENI'ASEU IN:
Educationa! InstitutSon Services
INTERCOMPANY AFFILIATIONS
SIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS
Centro Escolar University Hospital, Inc. cs200808931 103 Esteban cor dela Rosa Sts., Legaspi Village, Makati City
Centro Escolar Integrated School, Inc. cs201314140 Km.44, MacArthur Highway, Malolos City
Las Pinas College 74852 Dr. Faustino Uy Avenu€, Pilar Vil lage, Almanza 1, Las Pinas City
NO I E: USE AUUI I IONAL SHEET IF NECESSARY
GIS_STOCK(v.2013) Page 1
GENERAL INFORMATION SHEETSTOCK CORPORATIONPLEASE PRINT LEGIBLY
CENTROlorporate Name: SCOLAR UNIVERSITY
A. ls the Corporation a covered person under the Anti Money Laundering '- yes {rAct (AMLA), as amended? (Rep. Acts. 9160/9164110167/10365)
No
Jlease cnecK tne appropnate box:
1 .
r l--1 Jewelry dealers in precious metals, who, as at' Lr business, trade in precious metals
f_l a. Banks! O. Ofsnore Banking Unitsf c. Quasi-BanksE d. Trust EntitiesI e. Non-Stock Savings and Loan Associations! f. Pawnshops
! g. Foreign Exchage Dealers! n. Uoney Changers
n i. Remittance Agents
[ 1. flectronic Money lssuersI k. Financial Institutions which Under Special Laws are subject to
Bangko Sentral ng Pilipinas'(BSP) supervision and/orrequlation. includinq their subsidiaries and affil iates.
5.I Jewelry dealers in precious stones, who, as abusiness, trade in precious stone
o Company service providers which, as a business,provide any of the following services to third parties2.
l_J a. Insurance Companies
! b. Insurance Agents
! c. Insurance Brokers! d. Professional Reinsurersf, e. Reinsurance Brokersf, t. ttotoing Companies
I g. Holding Company Systems
I h. Pre-need CompaniesI i. Mutual Benefit AssociationI j. All Other Persons and entities supervised and/or regulated by
the Insurance Commission (lC)
ll a. acting as a formation agent of juridical persons
! b. acting as (or arranging for another person to act asa director or corporate secretary of a company, apartner of a partnership, or a similar position inrelation to other juridical persons
c. providing a registered office, business address oraccommodation, correspondence or administrativeaddress for a company, a partnership or any otherlegal person or arrangement
d. acting as (or arranging for another person to act asa nominee shareholder for another person
n
T3.
a. uecuntres uealersb. Securities Brokersc. Securities Salesman
d. Investment Housese. Investment Agents and Consultantsf. Trading Advisorsg. Other entities managing Securities or rendering similar servicesh. Mutual Funds or Open-end Investment Companiesi. Close-end Investment Companiesj. Common Trust Funds or lssuers and other similar entitiesk. Transfer Companies and other similar entitiesl. Other entities administering or othenvise dealing in currency,
commodities or financial derivatives based there onE m. Entities administering of otherwise dealing in valuable objects
! n. Entities administering or otherwise dealing in cash Substitutesand other similar monetary instruments or property supervisedand/or regulated by the Securities and Exchange Commission(sEc)
LIfT
ITtrnTnxTT
7. Persons who provide any of the following services:
l_l a. managing of client money, securities or otherassets
! b. management of bank, savings or securitiesaccounts
! c. organization of contributions for the creation,operation or management of companies
! d. creation, operation or management of juridicalpersons or arrangements, and buying and sellingbusiness entities
8. lll None of the aboveDescribenature ofbusiness:
Service (Education)
B. Has the Corporation complied with the requirements on Customer DueDiligence (CDD) or Know Your Customer (KYC), record-keeping, andsubmission of reports under the AMLA. as amended. since the last fil inq of its
{-'Yes ri No
GIS_STOCK(v.2013) 1-A
GENERAL INFORMATION SHEETSTOCK CORPORATIONPLEASE PRINT LEGIBLY
CORPORATE NAME: CENTRO ESCOLAR UNIVERSITY
CAPITAL STRUCTURE
AUTHORIZED CAPITAL STOCK
TYPE OF SHARES -NUMBER OF
SHARESPAR/STATED VALUE
AMOUNT (PhP)(No. of shares X Par/StatedValue)
TOTAL TOTAL PSUBSCRIBED CAPITAL
F I L I P I N ONO. OFsrocK-
HOLDERSTYPE OF SHARES -
NUMBER OFSHARES
NUMBER OFSHARES INTHE HANDS
OF THEPUBLIC **
PAR/STATEDVALUE
AMOUNT (PhP) % o FOWNERSHIF
1.052lommon Stock 372,467,658 98,701,194 1 . 0 ( 371,467,658.00 oo 76
TOTAL 372.467.658rOTAL TOTAL F 371,467,658.00 99.7!
F O R E I G N(rNDtcATE BYNATIONALITY)
NO. OFsrocK-
HOLDERSTYPE OF SHARES * NUMBER OF
SHARES
NUMBER OFSHARES INTHE HANDS
OF THEPUBLIC **
PAR/STATEDVALUE
AMOUNT (PhP) % o FOWNERSHIF
_ _ _Sjr1s_ap9qe_ _American
I Common Stock 21,509 21,50 f 1 .00 ?1-5q9_.qt 0.017 Common Stock 711,763 ---l!.16:
213,47(1 .00 211-203.0e 0.J s
Others 1 Common Stock 213,470 1.00 213,470.0C 0.05
Percentage of Foreign Equity : 0.25 TOTAL 946,742TOTAL TOTAL P 946,742.0C 0.25TOTALSUBSCRIBED P 372,414,400.0C 100.00
PAID-UP CAPITAL
F I L I P I N ONO, OFsTocK-
HOLDERSTYPE OF SHARES' NUMBER OF
SHARESPAR/STATED VALUE AMOUNT (PhP) % o F
OWNERSHIP
1,051lommon Stock 371,467,658 1 37't.467.658.00 99.75
TOTAT 371,467,658 TOTAL F 371,467,658.00 99.7!F O R E I G N(rNDrcATE BYNATIONALITY)
NO. OFsrocK-
HOLDERSTYPE OF SHARES * NUMBER OF
SHARESPAR/STATED VALUE AMOUNT (PhP) % o F
OWNERSHIP
_ _ _Sj1s_ap91e_- - ATgrI"-"!-
Others
1 Common Stock 21.509 1 ?1_,9qe_ 9q 0.07 Common Stock 7 ' t1 .763 1 71 1 .763.00 0 1 9
Common Stock 213,470 1 2,1-3,q_q0_0 n n E
0.25% TOTAL 946.742 TOTAL P 946.742.00 0.25TOTAL PAID.UP P 372-414-400.OC 100.00
I FCommon, Preferred or other classification
-. Other than Directors, Ofiicers. Shareholders 107o of outstandino shares.
GIS_STOCK (v.2013) Page 2
GENERAL INFORMATION SHEETSTOCK CORPORATIONPLEASE PRINT LEGIBLY
CORPORATE NAME: CENTRO ESCOLAR UNIVERSITY
D I R E C T O R S O F I C E R S
NAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESS INC'R BOARD SEX
STOCKHOLDER
OFFICEREXEC.COMM.
TAx IDENTIFICATION NO.(TIN) FOR FILIPINOS AND
FOREIGNERS1 BASILIO C. YAP
1000 United Nations Ave.. Manila N M Chairman 1 32-309-833Fil ipino
2 MA. CRISTINA D. PADOLINA2065 Sanggumay St.,PleasantVil lage,Los Banos, Laguna
N M F
Vice Chairman/PresidenV
Chief AcademicOfficer
N/C1 1 5-285-563
Fil ipino
3. ANGEL C. ALCALASilliman Park, Dumaguete City,NegrosOriental
N M N/A A/M 118-723-709Fil ipino
4. EMIL Q. JAVIER9941 Mt. Makil ing St.Los Banos Subd. College,Los Banos, Laguna
N M N/AtucN/M
1 1 3-982-760Fil ipino
5. BENJAMIN C. YAP1000 United Nations Ave., Manila N M M N/A
1 01 -360-781Fil ipino
6. ALEJANDRO C. DIZON43 8th St., New Manila, Quezon City N M M N/A A/M
1 33-702-91 8Fil ipino
7 EMILIO C. YAP III1000 United Nations Ave.. Manila N M M NiA
151-261-897Fil ipino
8 CORMON M. TIONGCO1231 T. San Luis St. Pandacan, Manila
N M F AssistantTreasurer N/M
201-365-671Fil ipino
9 JOHNNYC.YAP1000 United Nations Ave..Manila N M M N/A 1 51 -261-901
Fil ipino10. SERGIO F. APOSTOL
101 Maningning St.Teachers' Vil lage, QuezonCity
N MCorp. Sec. andCom. Officer
A/MN/M
1 04-085-655Fil ipino
11 MA. FLORDELIZA L. ANASTACIO818, L25, Humel Heritage Homes, Malolos City N T VP-CEU Malolos
1 08-656-388Fil ipino
12 MARIA CLARA PERLITA ERNA V. YABUT1408 Instruccion St.Sampaloc, Manila N F
VP-Research andEvaluation
128-247-467Fil ipino
13. CYNTHIA M. GACAYAN719 Ballesteros St., Unit 7 New Zaniga,Mandaluyong City
N T N VP-Administratior 110-071-218Fil ipino
14 RHODA C. AGUILAR25 Hanga St., Matungao, Bulacan, Buylacan N F N
UniversityRegistrar
1 80-839-798Fil ipino
15 OLIVIA M. LIMUACO#6 Philtrust Compound, India St., BetterlivingSubd., Brgy. Don Bosco Bicutan, Paranaque City N F VP-CEU Makati
128-243-917Fil ipino
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M' FOR IMALE.FOR BOARD COLUMN, PUT "C ' FOR CHAIRMAN, "M" FOR MEMBER, ' I 'FOR INDEPENDENT DIRECTOR.FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOTDER,'N' IF NOT.
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.
FOR EXECUTIVE COMMITTEE, INDICATE "C' lF MEMBER OF THE COMPENSATION COMMITTEE; "A'FOR AUDIT COMMITTEE; 'N" FOR NOMINATIONAND ELECTION COMMITTEE. ADDITIONALLY WRITE "C'AFTER SLASH IF CHAIRMAN AND "M' IF MEMBER.
GIS_STOCK (v.2013) Page 3-1
GENERAL INFORMATION SHEETSTOCK CORPORATION
PLEASE PRINT LEGIBLY
CORPORATE NAME: CENTRO ESCOLAR UNIVERSITY
D I R E C T O R S O F F I C E R S
NAME, NATIONALIW ANDCURRENT RESIDENTIAL ADDRESS
INC'R BOARD sEx STOCKHOLDER
OFFICEREXEC.COMM.
TAX IDENTIFICATION NO.(TrN) FOR FTLTPTNOS AND
FOREIGNERS16 TERESAR. PEREZ
34 Natib St.Mandaluyons CityN F
VP-AcademicAffairs
128-245-4't7Fil ipino
17. CARLITO B. OLAERB-1. L-6. Sta. Barbara Villas ll, San Mateo, Rizal
N M NVP-SIudent
Affairs144-883-569
Fil ipino18. CESAR F. TAN
33 Tolentino St.,North Susana Exec. Vil lage,Commonwealth Ave., Dil iman,Quezon City
N MTreasurer/Asst.
Corp. Sec.127-592-316
Fil ipino
19. BERNARDITA T. TRAJEBlk 34 lot 10 Adelfa st, Evergreen Exec. Vill, Bo.Bagombong, Caloocan City
N FAssistantController
128-246-016Fil ipino
NSTRUCTION:
FOR SEX COLUMN, PUT "F" FOR FEMALE,'M' FOR MALE.
FOR BOARD COIUMN, PUT "C' FOR CHAIRMAN, 'M" FOR MEMBER,'1" FOR INDEPENDENT DIRECTOR.
FOR INC'R COLUMN, PUT'Y" IF AN INCORPORATOR,'N' IF NOT,
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N'IF NOT.
FOR OFFICER COLUMN, TNDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.
FOR EXECUTIVE COMMITTEE, INDICATE "C'lF MEMBER OF THE COMPENSATION COMMITTEE; "A'FOR AUDIT COMMITTEE; "N" FOR NOMINATION
AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C'AFTER SLASH IF CHAIRMAN AND'M" IF MEMBER.
GIS_STOCK (v.2013) Page 3-1
GENERAL INFORMATION SHEETSTOCK CORPORATION
coRPoRArE NAME: CENTRO ESCOLAR UNIVERSITY
rOTAL NUMBER OF STOCKHOLDERS: 1.061 {O OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1.051
rorAL AssErs BASED oN LATEST AUDITED FINANGIAL STATEMENTS: PhP3,712,626,877
STOCKHOLDER'S INFORMATION
NAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESS
SHARES SUBSCRIBEDAMOUNT PAID
(PhP)
TAX IOENTIFICATION NO.(TrNl FOR FTLTPTNOS AND
FOREIGNERSTYPE NUMBER
AMOUNT(PhP)
10 vf
OWNER.q H t p
1. USAUTOCO,tNC.
Filipino
United Nations Ave. cor. San Marcelino St.,
Manila
Common 126,620,891 126,620,891 .0C 34.0C
I 26,620,891.00 001-880-788
rOTAL 126,620,891 126,620,891.00
2 PcD NoMINEE coRPoRATIoN
Filipino/Others
37th floor, Tower 1, The Enterprise Center
Ayala Ave cor Paseo, Makati City
Common 57.364,73: 57.364.733.0C 1 5 . 4 C
57,364,733.00 004-774-849
TOTAL 57,364,73: 57,364,733.0(
3 u.s. AUToMorvE co., rNc.Filipino
1000-1046 United Nation Ave.
Manila
Common 55,963,80: 55,963,803.0( 15.O2
55,963,803.00 000-828-885
rOTAL 55,963,80i
4. SOUTHVILLE COMMERCIAL CORPORATION
Filioino
403 Topaz St., Posadas Village, Sucat,
Muntinlupa City
Common 29,686,29i 29,686,293.0( 7.97
29,686,293.00 225-680-894
TOTAL 29,686,29: 29,686,293.0(
5, JOSE M, TIONGCO
Filipino
1231 T. San Luis St . ,
Pandacan. Manila
Common 13.439.61r 13.439.614,0( J ,OU
13,439,614.00 141-044-399
rOTAL 13,439,61r 13,439,614.0(
6. CORAZONM.TTONGCO
Filipino'1231 T, San Luis St.,
Pandacan, Manila
Common 1 0 , 1 1 5 , 6 0 2 10,1 1 5,602 ?.71
10,115,604.00 20 1-365-671
TOTAL 10,115,604 1 0,1 1 5,604.00
7, ERLINDA TIONGCO GALEON
Filipino
1231 T. San Luis St.,
Pandacan, Manila
Common 9,252.982 9,252.982.00 2.48
9,252,982.00 201-365-736
TOTAL 9,252,982 9,252,982.00
8 GENEROSAT,CABRERA
Filipino'1231 T. San Luis St.,
Pandacan. Manila
Common 9,190,225 9,190,225.00 2.46
9,1 90,225.00 201-365-575
TOTAL 9,190,224 9,190,225.00
9. MARIE T. SANDS
Filipino
1231 T. San Luis St . ,
Pandacan, Manila
Common 9.1 86 .1 38 9.1 86.1 38.00 2.46
9,185,138.00 201-365-606
rOTAL 9,1 86,1 3t 9,186,138.0(
TOTAL AMOUNT OF SUBSCRIBED CAPITALTOTAL AMOUNT OF PAID-UP CAPITAL
For PDTC Nomlnee lncluded in the list, please indicate fufther the beneficiat owners owning more than ,yo ol any class of the company's voting securities.
GIS_STOCK (v.2013) Page 4
GENERAL INFORMATION SHEETSTOCK CORPORATION
PLEASE PRINT LEGIBLY
3oRPoMrE NAME: CENTRO ESCOLAR UNIVERSITY
IOTAL NUMBER OF STOCKHOLDERS: 1.06 NO. OF STOCKHOLDERS WITH 1OO OR MORE SHAREI EACH: 1,051
ralrlr aeeETe pacEn nN r arEcr ar rnrrEn rc. Ph P? 1 t a ) 6 R 7 7STOCKHOLDER'S INFORMATION
NAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESS
SHARES SUBSCRIBED
AMOUNT PAID(PhPl
TAX IDENTIFICATIONNO. (TrNl FOR FTLTPTNOS
AND FOREIGNERSTYPE NUMBERAMOUNT
(PhP)% OF OWNER-
SHIP
10, SECURIry BANK CORP. TA#1090Filioino6/f Trust Operations, 6776 Ayala Ave.,Makati City
Common 8,072,291 8,072,299.0( z . l o
8,072,299.00 047-000-498-020
rOTAL 8,072,291 8,072,299.0(11 . ALV INANTONC.ONG
FilipinoPrinceville Townhomes, U-10, S. LaureMandaluvono Cilv
Common 1,344,30t 1,344,308.0(
1,3114,308.00 236-751-663
I-OTAL 1.344.30t 1.344.308.0(12. FREDERICKC,ONG
FilipinoPrinceville Townhomes, U-1 07482 S. Laurel St., Mandaluyong City
Common 1,000,00( 1,000,000.0( u.za
1,000,000.00 203-271-047
rOTAL 1.000.00( 1.000.000.0(13. MARIA CONCEPCION I. DONATO
Filipino66 Speaker Perez, Sta. Mesa HeightsOuezon Citv
Common 994.465.00 994.465.0( v . z <
994.465.00 1 51-885-562
rOTAL 994,465 994,465.0(14 EMMADESANTOSOBOZA
Filioino300 Holcomb Ave,, Apt. 6, Reno, NevadaNevada 89520-1623 USA
Common 758,1 90 758,1 90.0( 0.2(.
758,190.00244-032-785
rOTAL 758,190 758.190.0(15. ALICIA DE SANTOS VILLARAMA
Filipino485 FirstAve., 8D, NewYork10016 8D. USA
Common 758,1 90 758.1 90.0( 0.2(
758,190.00 257-298-205
TOTAL 758.190 758.190.0(16, ESTATE OF TRINIDAD V. JAVELLANA
FiliDinoHilario Yulo StreetBago City, Negros Occidental
Common 713.666 71 3.666.00 0 .1
713,666.00 deceased
TOTAL 713,66€ 713,666.0017. JOSE M. HONTIVEROS
Filioinoc/o Nita H. Lichuaco, 87 SmallHorsehoe Drive, New Manila, Q.C.
Common 650.1 07 650,1 07.00 0 , 1 7
650,107.00 deceased
rOTAL 650.107 650.107.0018 MANUELM.PAREDES
Filipino5/F Madrigal BuildingEscolta, Manila
Common 650,1 07 650.1 07.00 0 .17
650.107.00 129-749-839
TOTAL 550,107 650.107.00
TOTAL AMOUNT OFSUBSCRIBED CAPITALTOTAL AM OUNT OF PAID-UP CAPITAL
I N b I K U U I I U N : s I ' t U I F Y I H T u t - z u 5 t ( J ( . K t I L ' L U I R I ) A N U I N D I ( ; A I E I H b R E S I A S i U I H E R S
Note: For PDIC ,Vominee included in the list, please indicate fudher the beneficial owners owning more than 5/o of any class of the company's voting
GIS_STOCK (v.2013) Page 5
GENERAL INFORMATION SHEETSTOCK CORPORATION
PLEASE PRINT LEGIBLY
coRPoRArE NAME: CENTRO ESCOLAR UNIVERSITY
TOTAL NUMBER OF STOCKHOLDERS: 1.061 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1.051
ToTAL AssErs BASED ON LATEST AUolrED rs: PhP3.71 2,626,877STOCKHOLDER'S INFORMATION
NAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESS
SHARES SUBSCRIBED
AMOUNT PAID(PhP)
TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS AND
FOREIGNERSTYPE NUMBERAMOUNT
(PhP)
0'/.oF
OWNER.SHIP
19. AMADO R. REYES
Filipino
181 Magallanes St.
Intramuros, Manila
Common 650,1 07 650,1 07.00 0 .17
650,107.00 deceased
rOTAL 650, t07 550,107.0(20 MA. ALEXA JAVELLANA INTENGAN
Filipino
106 Katipunan Ave., Bgy. WP,
Murphy, Quezon City
Common 634,621 634,621.0( 0. '17
634,621.00 t26-135-107
TOTAL 634,621 634,621.0(
21 . OTHERS (lndicato ths number of the remainingstockholders) - 1,041
Common 35,368,05 35,368,057,0( 9.49
35,36E,057.00
TOTAL 35.368.051 35.368.057.0(TOTAL AMOUNT OF SUBSCRIBED CAPITAL 372.414.400.00
372,414,400.00TOTAL AMOUNT OF PAID.UP CAPITAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
lotai For PDTC Nominee included in the list, please inclicate fufther the beneficial ownere owning more than iyo ot any ctass of the company's voting secuities, Attach
GIS_STOCK (v.2013) Page 6
GENERAL INFORMATION SHEETSTOCK CORPORATION
PLEASE PRTNT LEGIBLY : : :: - - - - - - - -
loRPoRArE NAME: CENTRO ESCOLAR UNIVERSITY
I . INVESTMENTOF CORPORATEFUNDS IN ANOTHER CORPORATION
AMOUNT (PhP) DATE OF BOARD RESOLUTION
1.1 STOCKS Please refer to CEU'S Latest AuditedFinaneial Sfalemenl
N'A
1.2 BONDS/COMMERCIAL PAPER(lssuedbv Private CorDorations)
Please refer to CEU'S Latest AuditedFinancial Statement
N/A
1.3 LOANS/CREDITS/ADVANCES Please refer to CEU'S Latest AuditedFinennial Sl2lFmFnl
N/A
1.4 GOVERNMENT TREASURY BILLS Please refer to CEU'S Latest Auditedt r inannial Sblamanl
N/A
1.5 OTHERS Please refer to CEU'S Latest AuditedFinancial Statement
N/A
INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS
SECONDARY PURPOSES (PLEASE SPECIFY:) N/A
DATE OF BOARDRESOLUTION
DATE OFSTOCKHOLDERS
RATIFICATIONN/A
N/A N'A
3, TREASURYSHARES N/ANO. OF SHARES
% AS TO THE TOTAL NO. OFSHARES ISSUED
N/A N/A
. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: Php 366,587,0585. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:
TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED
5.1 CASH 148,965,760.00 7-28-151 10-27-15
5.2 sTocK N/A N/A
5.3 PROPERfi N/A N/ATOTAL P
ADDITIONAL SHARES ISSUED DURING THE PERIOD: N/ADATE NO. OF SHARES AMOUNTN/A N/A N/A
iEcONDARY LICENSE,REGISTRATION WITH SEC AND OTHER GOVT AGENCY: CHEo\IAME OF AGENCY: SEC B S P t cIYPE OF-ICENSE/REGN.
CETRTIFICATE OF PERMIT TO OFFERiECURITIES FOR SALE
N/A N/A
)ATE ISSUED: 23-May-95 N/A N/A
)ATE STARTED)PERATIONS:
31-Mar-32 N/AN'A
TOTAL ANNUALCOMPENSATION OFOIRECTORS DURING THE PRECEDING
FISCAL YEAR (in PhP)2,925,000.00
TOTAL NO. OF OFFICERS.71
'lncluding Academic Council,Deans, Heads (Academic &
Non-Academic)
TOTAL NO. OF RANK 8FILE EMPLOYEES
1.101
TOTAL MANPOWERCOMPLEMENT
1,217
GIS_STOCK (v.2013) PageT
SERGIO F. APOSTOL Corporate Secretarv OF THE ABOVE-MENTIONED(NAME) (POS|T|ON)
TION DECLARE UNDER THE PENALTY OF PERJURY. THAT ALL MATTERS SET FORTH IN THIS GENERALINFORMATION SHEET WHICH CONSISTS OF ( 10 ) PAGES HAVE BEEN MADE tN GOOD FA|TH, DULY VER|F|ED BYME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT.
I UNDERSTAND THAT THE FATLURE OF THE CORPORATTON TO F|LE THIS GtS FOR F|VE (5) CONSECUTTVE YEARSSHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OFTHE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY. THE CORPORATION HEREBY
AIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION.
i ,q 2016DONE THIS DAY OF AUGUST. 2016 IN
' ' ' ' , . t ' : L / , i ,, t f r
SUBSCRIBEDAND swoRN To BEF.RE ME rN $ r , r ,d[ [ [ CITY/PROVINCE,PHIL IPP INES
AFFIANT PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HIS DIPLOMA
AT MANILA ON SEPT. '19.2O11 8 2016
Doc. No: /0!P^cENvl7.BooK Nbl^L^
NOTARY PUBLIC FOR CITY/PROVINCE
seatesffi:fl/IBP No.Office Address:
GIS_STOCK (v.2013) Page I