C07730-2023

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)
Oct 27, 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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Annual Stockholders Meeting held 27 October 2023, 1PM at the CEU Mendiola Campus in 9 Mendiola Street San Miguel City of Manila.

Background/Description of the Disclosure

During the Annual Stockholders Meeting held in the afternoon of 27 October 2023, the stockholders unanimously approved several items and elected members of the Board of Directors.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Mr. Basilio C Yap 1,001 0 N/A
Dr. Ma. Cristina D. Padolina 38,316 0 N/A
Mr. Benjamin C. Yap 800 0 N/A
Dr. Alejandro C. Dizon 51,837 49,981,575 Through Tansengco & Co.
Dr. Emilio C. Yap III 353,833 0 N/A
Dr. Johnny C. Yap 1,000 0 N/A
Ms. Corazon M. Tiongco 10,115,904 0 N/A
Dr. Emil Q. Javier 1 0 N/A
Mr. Lope M. Yuvienco 100 0 N/A
External auditor Sycip, Gorres, Velayo & Co. (SGV)
List of other material resolutions, transactions and corporate actions approved by the stockholders

The following matters were unanimously approved during the Annual Stockholders' Meeting:
1. Approval of the Minutes of the 21 October 2022 Annual Stockholders Meeting
2. Approval of the Annual Report of the Board of Directors
3. Ratification of all acts, resolutions, and transactions of the Board of Directors and the Management for the fiscal year
2022-2023
4. Continuous engagement and nomination of Dr. Emil Q. Javier as independent director.
5. Appointment of SGV and Co. as External Auditor

Tally of votes: 295,724,079 shares (79.4072%)

Other Relevant Information

During the meeting, Sycip Gorres Velayo & Company (SGV) and Philippine Stock Transfer Inc. (PSTI) were also present.

See attached SEC Form 17c and Tally of Votes Provided by PSTI

Filed on behalf by:
Name Jayson Ramos
Designation University Legal Counsel