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

No. 9 Mendiola St., San Miguel Manila Postal Code 1005

8. Issuer's telephone number, including area code

(02) 8735-6861 to 71

9. Former name or former address, if changed since last report

Not applicable

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Approval by the BOD of the Nomination Committee Report.
Background/Description of the Disclosure
During the recently concluded regular meeting held in the afternoon of 29 September 2023, the Board of Directors of CEU approved the report of the nomination committee. The report of the Nomination Committee provides: 1. The recommendation of the nomination of Dr. Emil Q. Javier and Mr. Lope M. Yuvienco as Independent Directors. 1.1 For Dr. Javier since he has already served as Independent Director for more than 9 years since 2012, his continuous nomination and engagement as Independent Director shall be presented for approval by stockholders during the Annual Stockholders' Meeting to be held on 27 October 2023. Justification for his proposed continuous nomination and engagement are as follows: a. The prevailing conditions of the Education Sector requires the guidance of Dr. Javier who is already familiar with the peculiar circumstances of the University. b. Being National Scientists and former heads of Universities, the personal qualifications of both Dr. Javier as well as his experience in the field of education is crucial for CEU 2. The recommendation by the Nomination Committee of the following slate of nominees for Directors: Basilio C. Yap Ma. Cristina D. Padolina Benjamin C. Yap Alejandro C. Dizon Emilio C. Yap Maria Corazon M. Tiongco Johnny C. Yap Mr. Yuvienco (independent) Dr. Javier (independent)
Other Relevant Information
This matter is also indicated on the Preliminary Information Statement and (subject to SEC approval) will also be indicated in the Definitive Information Statement. Further details may be found in the attachments.