C07203-2023

SECURITIES AND EXCHANGE COMMISSIONSEC 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)
Sep 29, 2023
2. SEC Identification Number
1093
3. BIR Tax Identification No.
240-000-531-126
4. Exact name of issuer as specified in its charter
CENTRO ESCOLAR UNIVERSITY
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9 Mendiola St. San Miguel Manila Postal Code 1005
8. Issuer's telephone number, including area code
(02)87356861 to 71
9. Former name or former address, if changed since last report
N/A
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
CEU 372,414,400
11. Indicate the item numbers reported herein
Item 9. Other matters

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.

Centro Escolar UniversityCEU

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Relevant dates in relation to the Annual Stockholders Meeting
Background/Description of the Disclosure

During the Regular Meeting of the Board of Directors of Centro Escolar University held in the afternoon of 25 August 2023, the Board unanimously approved the holding of the Annual Stockholders’ Meeting on 27 October 2023, the date provided in the By-Laws (fourth Friday of October).

The meeting will be in person, at the Centro Escolar University Manila Campus in Mendiola, City of Manila, at 1:00p.m.

Relative to this, the record date will be 05 October 2023; closing of books will be from 06 October 2023 to 26 October 2023. Last day of submission of proxy is 17 October 2023. Validation of proxy will be on 20 October 2023.

The corresponding Notices, Rules of Procedure, Information Statements and Reports shall be published, submitted, and released accordingly during the period provided for by the law and relevant SEC issuances.

Type of Meeting

Date of Approval by Board of Directors Aug 25, 2023
Date of Stockholders' Meeting Oct 27, 2023
Time 1:00PM
Venue CEU Manila Campus, Mendiola Street City of Manila
Record Date Oct 5, 2023
Agenda

(Finalized during the Regular BOD meeting held 29 September 2023)
AGENDA
1. Call to Order
2. Proof of Notice and Quorum
3. Approval of the Minutes of Annual Stockholders’ Meeting on October 21, 2022
4. Chairman’s Address
5. Approval of the Annual Report of the Board of Directors
6. Ratification of all acts, resolutions, and transactions of the Board of Directors and the management for the fiscal year 2022 - 2023
7. Ratification/Approval of the continuous nomination and engagement of Dr. Emil Q. Javier as Independent Director.
8. Election of Directors
9. Appointment of External Auditor
10. Other Matters
11. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date Oct 6, 2023
End Date Oct 26, 2023
Other Relevant Information

Agenda still subject to change as there will still be a meeting of the Nomination Committee and another Regular Meeting of the Board of Directors in September.

The corresponding Notices, Rules of Procedure, Information Statements and Reports shall be published, submitted, and released accordingly during the period provided for by the law and relevant SEC issuances.

Please see attached SEC Form 17c.

Amendment of entry made this 29 September 2023 in order to reflect the finalized Agenda as approved during the Regular BOD Meeting held in the afternoon of 29 September 2023. The finalized notice of Annual Stockholders Meeting is also added as an attachment.
Filed on behalf by:
Name Jayson Ramos
Designation University Legal Counsel