qffi rMrEUt - Centro Escolar Universitycorporate.ceu.edu.ph/static/media/CEUGIS2016.pdfBangko...

GENERAL TNFORMATTON SHEET (GrS)FOR THE YEAR 31-Mar-16

STOCK CORPORATION

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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


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



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


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


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


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


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


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


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.




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


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




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


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



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

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