C07727-2023

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 4-30 - 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

New Policy connected with Corporate Governance

Background/Description of the Disclosure

During the Regular Meeting of the Board of Directors of CEU held in the afternoon of 27 October 2023, the Board approved the Whistle Blowing Policy to be implemented immediately. A copy of said policy is attached.

During the same meeting, the Board approved that the members of the panel referred to in the Whistle Blowing Policy will be as follows:

1. Dr. Johnny C. Yap
2. Dr. Emil Q. Javier
3. Mr. Lope M. Yuvienco

Other Relevant Information

Please see attached 17c and Copy of Policy

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