COVER SHEET
c B N T R o E s g o L l R TI N I Y E R s I T r
(Company's Full Name)
9 x E tl D I o L A s rno s A N u I a u E L
H A u I L I( Business Address : No. Street City / Town / Province )
7i5-685t b T1Cornpany Tolephone Number
FORM TYPECENERAT INI0I0{ATXON STA@,IENI
Secondary License Type, lf Applicable
Dept. Requlring
Total Amount of Borrowinos
Domestic Foreign
Contact Person
ffimtvlonlh Day
Fiscal Year
this Doc.
Total No. of Stockholdea
e I s GE @f."*"vMonth Day
Annual Meeting
Amendod Articles Numbsr/Section
File Number
Oocument l.D.
STAMPS
To be accomplished by SEC Personnelconcerned
LCU
7
i
I
I
III
II
I
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ItI
I
Remarks = pls. use black ink for scanning purposes
Cashier
GENERAL TNFORMATTON SHEET (GrS)
FOR THE YEAR 2018
STOCK CORPORATIONGENERAL INSTRUCTIONS:FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAISTOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TCTHE CORPORATION OR'NONE' IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS'MEETING IS HELD ON IDATE OTHER THAN THAT STATED IN THE BY.LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THtACTUAL DATE OF THE ANNUAL STOCKHOLDERS' MEETING.IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEARHOWEVER, 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 THETHE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGESRESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THEAFFECTED PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THTCORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEI(7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTTVE.SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONCCITY. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALICOPIES SHALL USE ONLY ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIIoNE (1) HARD COPY OF THE GrS, TOGETHER W|TH A CERT|F|CAT|ON UNDER OATH BY tTS CORPORATE SECRETARY THAT THE COp)SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY.ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR AN\VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS
PLEASE PRINT LEGIBLY
CORPORATE NAME:CENTRO ESCOLAR UNIVERSITY
DATE REGISTERED:
3t31t19323USINESS/TRADE NAME:CENTRO ESCOLAR UNIVERSITY
FISCAL YEAR END: March3 1 . 2 0 1 8
5EC REGISTRATION NUMBER:I 093
)ATE OF ANNUAL MEETING PER BY-LAWS:
Fourth Tuesday of July
CORPORATE TAX IDENTIFICATIONNUMBER (TIN)
240-000-531 -l 26
{CTUAL DATE OF ANNUAL MEETING:July 24,2018
WEBSITE/URL ADDRESS:
www.ceu.edu.oh
JOMPLE I E (JFI-IGE AUL'1tE5S:
9 Mendiola Street, San Miguel, ManilaE-MAIL ADDRESS:[email protected]
}OMPLETE BUSINESS ADDRESS:
9 Mendiola Street, San Miguel, ManilaFAX NUMBER:735-251 3
{AME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: sEc AGCREDITATIoNNUMBER (if applicable): 0077-
Sycip, Gorres, Velayo & Co. - Djole S. Garcia, Signing Partner A
TELEPHONE NUMBER(S) :
735-6E61 loc.233
'F(I IY|AF(I ruFtrtJotrrAr, I lYl I ITINIJI,D I l \ I rKtrattrN I LI E,NSArJE,IJ lN:
Educational lnstitution
NUUD I l(I r,LAJDlrlr,A I I(JN:
Services
INTERCOMPANY AFFILIATIONS
PARENT COMPANY SEC REGISTRATION NO. ADORESS
SUESIDIARY/AFFILIATE SEG R,EGISTRATION NO. ADDRESS
Centro Escolar University Hospital, Inc. cs200808931 103 Esteban cor dela Costa Sts., Legaspi Village, Makati City
Centro Escolar Integrated School, Inc. cs201314140 Km. 44, MacArthur Highway, Makati City
Centro Escolar Las Pifras, Inc. 74852 Dr. Faustino UyAvenue, PilarVillage, Almanza 1 Las Pinas City
NU I E : UUI , AUUI I IUNAL s |1 I ts I IF NtsUESbAKY
GIS-STOCK(v.2016)
GENERAL INFORMATION SHEETSTOCK CORPORATION
========= PLEASE PRINT LEGIBLY ============
CENTRO ESCOLAR UNIVERSITY)orporate ltlame:
A, ls the Gorporation a covered person under the Anti Money Laundering yesAct (AMLA), as amended? (Rep. Acts. 9160/9164110167/10365) E No E
)lease check the appropriate box:
1 .
4. E Jewelry dealers in precious metals, who, as a
business, trade in precious metals
Ea. Banks
E b. Offshore Banking UnitsEl c. Quasi-BanksEd. Trust Entit ies
Ef e. Non-Stock Savings and Loan AssociationsE f. Pawnshops
ES. Foreign Exchage DealersE=h. MoneyChangers
E:I i. Remittance Agents
El j Electronic Money lssuers
El k. Financial Institutions which Under Special Laws are subject toBangko Sentral ng Pil ipinas' (BSP) supervision and/or regulationincluding their subsidiaries and affi l iates.
5.1= Jewelry dealers in precious stones, who, as abusiness, trade in orecious stone
o Company service providers which, as a business,provide any of the following services to third parties:2.
Ela. lnsurance CompaniesE b. Insurance Agents
Et c. Insurance BrokersE d. Professional ReinsurersE e. Reinsurance BrokersEl f. Holding CompaniesF S. Holding Company Systemsl= h. Pre-need CompaniesE i. Mutual Benefit AssociationE j. All Other Persons and entities supervised andior regulated by
the Insurance Commission (lC)
E a. acting as a formation agent of juridical personsEf b. acting as (or arranging for another person to act as)
a director or corporate secretary of a company, apartner of a partnership, or a similar position inrelation to other juridical persons
E c. providing a registered office, business address oraccommodation, correspondence or administrativeaddress for a company, a partnership or any otherlegal person or arrangement
El d. acting as (or arranging for another person to act as)a nominee shareholder for another person
3.E a. Securities DealersE b. Securities BrokersIllf c. Securities Salesman
Ed. lnvestment Housesl= e. Investment Agents and ConsultantsEt f. Trading AdvisorsEt S. Other entities managing Securities or rendering similar servicesE h. Mutual Funds or Open-end Investment CompaniesE i. Close-end Investment Companiesf= j Common Trust Funds or lssuers and other similar entitiesE k. Transfer Companies and other similar entitiesE= l. Other entities administering or othenruise dealing in currency,
commodities or financial derivatives based there onEf m. Entities administering of otheruise dealing in valuable objects
7. Persons who provide any of the following services:E a. managing of client money, securities or other assets
E b. management of bank, savings or securitiesaccounts
El c. organization of contributions for the creation,operation or management of companies
El d. creation, operation or management of juridicalpersons or arrangements, and buying and sellingbusiness entities
8.I None ofthe aboveEl n. Entities administering or otherwise dealing in cash Substitutes
and other similar monetary instruments or property supervisedand/or regulated by the Securities and Exchange Commission(sEc)
Service (Education)Describenature ofbusiness:
B. Has the Gorporation complied with the requirements on Gustomer Due Diligence(CDD) or Know Your Customer (KYC), record-keeping, and submission of reportsunder the AMLA, as amended, since the last fil inq of its GIS?
ves! ruoE
GIS-STOCK(v.20r6)
GENERAL INFORMATION SHEETSTOCK CORPORATIONPLEASE PRINT LEGIBLY
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/Stated Value)
Common 800,000,00( 1 .00 800.000.000.00
TOTAL 800.000.000 TOTAL P 800,000,000.00
SUBSCRIBED CAPITAL
F I L I P I N O
NO. OFsTocK-
HOLDERSTYPE OF SHARES * NUMBER OF
SHARES
NUMBER OFSHARES INTHE HANDS
OF THEPUBLIC **
PAR/STATEDVALUE
AMOUNT (PhP) Yo OFOWNERSHIP
1 , 0 1 5lommon Stock 371.346,157 1 .00 371 .346.157.00 99.71
TOTAL 371,346,1s7rOTAL TOTAL P 371,346,1 57.0( 99.71
F O R E I G N(INDICATE BYNATIONALITY)
r{o. oFsrocK.
HOLDERSTYPE OF SHARES * NUMBER OF
SHARES
NUMBER OFSHARES INTHE HANDS
OF THEPUBLIC **
PAR/STATEDVALUE
AMOUNT (PhP} % o FOWNERSHIP
-sgrygpg1eAmerican
Common Stock 21,509 21,509 1.00 21,04e_ qa 0.01o Common Stock 662,263 662,263 1.00 002_26-3-.QQ n 1 a
Others 1 Common Stock 384.471 384,471 1 .00 384,471.00 0 .1 0
tercentage of Foreign Equity : 0.25 TOTAL 1,068,243TOTAL TOTAL P 1,068,243.0( 0.2!TOTAL SUBSCRIBED P 372,414,400.0C 100.0(
PAID.UP CAPITAL
F I L I P I N ONO. OFsrocK.
}IOLDERSTYPE OF SHARES -
NUMBER OFSHARES
PAR/STATED VALUE AMOUNT (PhP) Yo OFOWNERSHIF
1 , 0 1 Common Stock 371 ,346,1 5 1 .00 371.346.157.O( 99.71
TOTAI. 371,346,157 TOTAL 37{,346,157.0( 99.71
F O R E I G N(rNDrcATE BYNATTONALTTY)
NO. OFsTocK-
HOLDERSTYPE OF SHARES *
NUMBER OFSHARES
PAR/STATED VALUE AMOUT.TT (PhP)o/o OF
OWNERSHIP
9iqsgpgte-Ale_rlcg!_
Others
Common Stock 21 ,509 1.00 21.509.00 0.01Common Stock 662,263 1 . 0 0 q6_2r46_3jqq 0 . 1 ICommon Stock 384,47 1 . 0 0 98_1121_.Qq 0 . t 0
0.25% TOTAL 1,068,243 TOTAL r,068,243.00 0.29
TOTAL PAID.UP P 372,414,400.O0 100.00
Preferred or other classificationOthdr than Directors, Officers, Shareholders owning 10% of shares.
GIS-STOCK(v.2016)
GENERAL INFORMATION SHEETSTOCK CORPORATIONPLEASE PRINT LEGIBLY
CORPOR.ATE NAME: CENTRO ESCOLAR UNIVERSITYD I R E C T O R S / O F F I C E R S
NAME AND NATIONALITY INC'R BOARD SEXSTOCK
HOLDEROFFICER
EXEC.COMM.
1. BASILIO YAPFilioino
N M Chairman
2. MA. CRISTINA D. PADOLINAFilioino
N MVice Chairman/PresidenVChief Academic Officer
N/C
3. ANGEL C. ALCALAFilioino
N M N/A A/M
4. EMIL O. JAVIERFilioino
N M N/AAl(,.
N/M5. BENJAMIN C. YAP
FilioinoN M M N/A
6. ALEJANDRO C. DIZONFilioino
N M M N/A A/M
7. EMtLtO C. YAP il lFil ipino
N M M N/A
8. CORAZON M. TTONGCOFil ip ino
N M FAssistant Treasurer
Head, Procurement DeptN/MPtc
9. JOHNNY C. YAPFilioino
N M M N/A
10. SERGIO F. APOSTOLFilipino
N M N Corporate SecretaryA/MN/M
11. JAYSON O'S. RAMOSFilioino
N M NLegal Counsel &
Asst. Compliance Officer12. TERESA R. PEREZ
Fili0inoN F VP-Academic Affairs P/M
13. MARIA CLARA PERLITA ERNA V. YABUT
Fil ip ino N F
vH-Kesearcn an0Evaluation
Corporate InformationOfficer, Data Protection
Officer14. MA. ROLINA S. SERVITILLO
FilipinoN F N
VP - Administrationand Accountinq
15. CARLITO B. OLAERFil ip ino
N M N VP-Student Affairs
16. MA. FLORDELIZA L. ANASTACIOFilioino
N F VP-CEU Malolos
17. OLIVIA M. LIMUACOFilipino
N rVP-CEU Makati
18. RHODA C. AGUILARFilipino
N F N University Registrar
19. CESAR F. TANN M
Treasurer, AssistantCorporate Secretary and
Comoliance OfficerP/M
20. JERICHO P. ORLINAFi l ip ino
N M NBusiness Afiairs
21. BELLA MARIE L. FABIANFilioino
N F N AVP - Administration P/M
22. BERNARDITA T. TRAJEFilipino
N F Assistant Controller
INSTRUCTIONS:
FOR SEX COLUMN, PUT ''F" FOR FEMALE, "M'FOR MALE.
FOR BOARD COLUMN, PUT "C' FOR CHAIRMAN, 'M' FOR MEMBER, 'T 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, 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' IF 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.2016)
GENERAL INFORMATION SHEETSTOCK CORPORATION
PLEASE PRINT LEGIBLYSORPORATE NAME: CENTRO ESCOLAR UNIVERSITY
|OTAL NUMBER OF STOCKHOLDERS: 1.023 {O. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1,013
IOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: ?3,953,118,699
STOCKHOLDER'S INFORMATION
NAME AND NATIONALITYSHARES SUBSCRIBED
AMOUNT PAID(PhP)TYPE NUMBER AMOUNT
IPhP)% OF OWNER-
SHIP1. USAUTOCO, lNC.
Fi l ip ino
]ommon 126,620,891 126.620.891 .0( 34.0(
126,620,891 .00
TOTAL 126.620.891 126.620.8912. PCD NOMINEE CORPOMTION
Filipino/Others
)ommon 88,952,553 88.952.553.0( 23.8t
88.952.553.00
TOTAL 88.952.553 88.952.553.0(5, U.5 , AU I UMU I IVE UU. , INL.
F i l ip ino
lommon 55,963,803 55.963.803.0( 15.02
55.963.803.00
TOTAT 55.963.803 55,963,803.0(4. JOSE M. TIONGCO
Fi l ip ino
lommon 13 ,439 ,614 13,439,614.0( 3.6(
1 3,439,614.00
TOTAL 13 !39 61r' t3 r3q 6,tr nfb. UUKAZUN M- I IUNGUU
Fi l ip ino
lommon 10 ,1 1 5 ,604 10 ,1 15 ,604 .0 ( 2.71
10 ,1 15 ,604 .00
TOTAL 10,1 15,604 10,1 15,604.0(
6, ERLINDA TIONGCO GALEON
Fi l ip ino
)ommon 9,252,982 9,252,982.0( 24t
9,252,982.00
TOTAT 9,252,982 9,252,982.0(7. GENEROSAT. CAEREM
Fil ipino
lommon 9,190,225 9,1 90,225.0( 2.4C.
9,190,225.00
TOTAT 9,',t90,22t 9,r90,22s.0(
8. MARIE T. SANDS
Fi l ip ino
lommon 9,1 86,1 38 9,1 86,1 38.0( 2.4t
9 ,186 ,138 00
TOTAL 9,1 86,1 38 9,r86,138.0(9. SECURITY BANK CORP, TA#1090
Fi l ip ino
lommon 8,072,299 8,072,299.0( 2 . 1 t
8,072,299.00
TOTAT 8,072,295 8,072,299.0010. ALVIN ANTON C
Filipino
ONG ]ommon 1,344,308 1,344,308.00 0.36
1,344,308.00
TOTAL 1,3114,308 I,344,308.00
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
TOTAL AMOUNT OF PAID-UP CAPITAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSUote: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% ol any class of tte company's voting,ecurftles. Attach separate sheet" if necessary.
GIS-STOCK(v.20r6)
GEI{ERAL INFORMATION SHEETSTOCK CORPORATIONPLEASE PRINT LEGIBLY
CORPORATE NAME: CENTRO ESCOLAR UNIVERSIry
TOTAL NUMBEROF STOCKHOLDERS: 1.023 NO. OF STOCKHOLDERSWITH 100 OR MORE SHARES EACH: 1.013
TOTAL ASSETS BASED ON LATESTAUDITED FINANCIAL STATEMENTS: ?3,953,118,099
STOCKHOLDER'S INFORMATION
NAME AND NATIONALIry
SHARES SUBSCRIBEDAMOUNT PAID
(PhP)TYPE NUMBERAMOUNT
(PhP)
% o FOWNER-
SHIP11. FREDERICKC. ONG
Fi l ip inolommon 't.000.00c 1,000,000.00
1,000,000.00
TOTAL 1,000,00[ 1,000,000.0012, MARIA CONCEPCION I, DONATO
FilipinoSommon 994,46{ 994,465,0( u.zc
994,465.00
TOTAL 994.461 994.465.0(13. EMMADESANTOSOBOZA
Filipinolommon 758,19( 758.190.0( o.20
758.1 90.00
TOTAL 758,19( 758,1 90.0(
14. ALICIA DE SANTOS VILLARAMA
FilipinoCommon aEQ 10t 758,1 90.0( o.2c
758,1 90.00
TOTAL 758,19( 758,'t 90.0(15. ESTATE OF TRINIDAD V, JAVELLANA
Fi l ip inoCommon 713,66( 713,666.0( 0 . 1 !
713.666.00
TOTAL 713,66( 713,666.0(
16. MANUEL M. PAREDES
Fi l ip inoSommon 650,1 0; 650.1 07.0( 0 .17
650,1 07.00
TOTAL 650,10t 650.107.0(
17 , AMADOR.REYES
Filipinolommon 650,10i 650,1 07.00 0 .11
650,107.00
TOTAL 650,10i 650.1 07.0018. MA. ALEXAJAVELLANA INTENGAN
Filipino)ommon 634,621 634,621.0C 0 . 1 ;
634,621.00
TOTAL 634,621 634.621.00
19. LELAND AND/OR MELITA VILLADOLID
Filipinolommon 560,52t 560,523.0C 0 .1
560,523.00
TOTAL 560,52: 560,523.00
20, ANGELO A.S. SUNTAY
Filipino
lommon 453, I 8( 453,186.0C 0 .1
453,186.00
TOTAL 453,1 86 453,1 86.00
TOTAL
21. OTHERS (lndicale the number of the remainingstockholders) - 1002
lommon 33,1 02.928 33.1 02.928.0C 8.8 t
33,102,928.00
TOTAL 33,1 02,928 33,102,928.0(
TOTAL AMOUNT OF SUBSCRIBED CAPITAL 372,414,400.00372,4't4,400.00
TOTAL AMOUNT OF PAID-UP CAPITAL
INSTRUCTION; SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS oTHERSlotei For PDTC Nominee includecl in the list, please indicate further the beneficial owners owning more than 575 of any class of the company's voting securities.qftact separate sheet, if necessary.
GIS-STOCK(v.2016)
GENERAL I NFORMATION SHEETSTOCK CORPORATION
PLEASE PRINT LEGIBLY
3ORPORATE NAME: CENTRO ESCOLAR UNIVERSITY
1. INVESTMENT OF CORPORATEFUNDS IN ANOTHER CORPORATION
AMOUNT (PhP) DATE OF BOARD RESOLUTION
1.1 STOCKS Please refer to CEU'S Latest AuditedFinancial Statement
N/A
1.2 BONDS/COMMERCIAL PAPER (lssuedbv Private Corporations)
Please refer to CEU's Latest AuditedFinancial Statement
N/A
1.3 LOANS/ CREDITS/ ADVANCES Please refer to CEU's Latest AuditedFinanc ia l S te iement
N/A
1.4 GOVERNMENT TREASURY BILLS Please refer to CEU's Latest Auditedtr inannial Siafement
N/A
1.5 OTHERS Please refer to CEU's Latest AuditedFinancial Statement
N/A
2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITSSECONDARY PURPOSES (PLEASE SPECIFY:) N/A
DI.TE OF BOARDRESOLUTION
DATE OFSTOCKHOLDERS
....... MJ. lF_l 9. AJ. tp-N.......N/A
N/AN/A
3. TREASURYSHARES N/ANO. OF SHARES
% AS TO THE TOTALNO. OF SHARES
ISSUED
N/A N/A
l. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: P377,500,4815. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:
TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED
5.1 cAsH 74,482,880.00 9129120',17
5.2 srocK N/A N/A
5.3 PROPERTY N/A N/ATOTAL P
6. ADDITIONAL SHARES ISSUED DURING THE PERIOD: N/ADATE NO. OF SHARES AMOUNTN/A N/A N/A
SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:NAME OF AGENCY: sEc B S P t cTYPE OFLICENSE/REGN.
CERTIFICATE OF PERMIT TO OFFERSECURITIES FOR SALE
N/A N/A
DATE ISSUED: 23-May-95 N/A N/A
DATE STARTEDOPERATIONS:
31-Mar-32 N/A N/A
TOTAL ANNUALCOMPENSATION OFDIRECTORS DURING THE PRECEDING
FISCAL YEAR (in PhP)2,925,000.00
TOTAL NO. OF OFFICERS* 72 *lncluding Academic
Council, Deans, Heads(Academic & Non-
Academic)
TOTAL NO. OF RANK 8FILE EMPLOYEES
1,029
TOTAL MANPOWERCOMPLEMENT
- 1,163
GIS-STOCK(v.2016)
I, SERGIO F. APOSTOL , Corporate Secretary OF THE ABOVE-MENTIONED(NAME) (POS|T|ON)
CORPORATION DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENINFORMATION SHEET WHICH CONSISTS OF ( 8 ) PAGES HAVE BEEN MADE tN GOOD FAtrH, DULY VER|F|ED By MAND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT.
I HEBERY CERTIFY THAT THE PERSONS INDICATED AS THE MEMBERS OF THE BOARD OF DIRECTORS ANDOFFICERS OF THE CORPORATION HAD CONSENTED IN WRITING TO BE NOMINATED AND ELECTED.
I UNDERSTAND THAT THE FATLURE OF THE CORPORATION TO F|LE TH|S GtS FOR F|VE (5) CONSECUTTVESHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCAOF THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY. THE CORPORATION HERwArvES rrs RrGHr ro A HEARrr"jfibtffittTB""cAT|oN
DONE TH|S _DAY OF 20
SUBSCRIBED AND SWORN TO BEFORE ME IN MANILA CITY/PROVINCE,
il '+iiii?.-?,}"ffiFF|ANTPERSoNALLYAPPEAREDBEFoREMEANDEXH|B|TEDToME
NO:NO.NO.
4+&,
2018 :ES OF:
TAII AURI. ROLL NO.60???i?, ?0ll llrlil hr. ll, illt firdh
i;,l5tl lrsred or trb. l. l0lior leb.7l. !Cl8 tinlil !rc.3l. l0lt htth
hsued on ilarch l. 101[ Yilid Unlil Aptii ll, l0ll300 3t llfll0 Eldg lsrodr hmer Srn llmdino $1, tmitr,ldb
ARY PUB
GIS-STOCK(v.2016)