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 30, 2016
2. SEC Identification Number
1746
3. BIR Tax Identification No.
000-126-853-000
4. Exact name of issuer as specified in its charter
STI Education Systems Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor, STI Holdings Center, 6764 Ayala Avenue, Makati CityPostal Code1226
8. Issuer's telephone number, including area code
(632) 844-9553
9. Former name or former address, if changed since last report
-
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
Common
9,904,806,924
11. Indicate the item numbers reported herein
Item 4
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.
STI Education Systems Holdings, Inc.STI
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Election of Officers, Committee Heads and Members during the 30 September 2016 Organizational Meeting of the Board of Directors of STI Education Systems Holdings, Inc.
Background/Description of the Disclosure
-
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Eusebio H. Tanco
Chairman
1,253,666,793
213,268,082
Thru PCD
Monico V. Jacob
President & Chief Executive Officer
1
33,784,056
Thru PCD
Yolanda M. Bautista
Treasurer & Chief Finance Officer
1
5,000,000
Thru PCD
Joseph Augustin L. Tanco
Vice President for Investors Relations
1
2,000,000
Thru PCD
Paolo Martin O. Bautista
Vice President and Chief Investment Officer
-
3,250,000
Thru PCD
Franchini Vina Z. Cordova
Investor Relations Officer
-
65,000
Thru PCD
Arsenio C. Cabrera, Jr.
Corporate Secretary/Compliance Officer
-
6,500,000
Thru PCD
Anna Carmina S. Herrera
Assistant Corporate Secretary
-
-
-
Elizabeth M. Guerrero
Alternate Corporate Information Officer
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Eusebio H. Tanco
Chairman
Executive Committee
Monico V. Jacob
Member
Executive Committee
Yolanda M. Bautista
Member
Executive Committee
Martin K. Tanco
Member
Executive Committee
Rainerio M. Borja
Member
Audit Committee
Johnip G. Cua
Chairman
Audit Committee
Martin K. Tanco
Member
Audit Committee
Paolo Martin O. Bautista
Member
Audit Committee
Ernest Lawrence Cu
Member
Nomination Committee
Eusebio H. Tanco
Chairman
Nomination Committee
Ernest Lawrence Cu
Member
Nomination Committee
Maria Vanessa Rose L. Tanco
Member
Nomination Committee
Rainerio M. Borja
Member
Compensation Committee
Eusebio H. Tanco
Chairman
Compensation Committee
Monico V. Jacob
Member
Compensation Committee
Yolanda M. Bautista
Member
Compensation Committee
Joseph Augustin L. Tanco
Member
Compliance Committee
Arsenio C. Cabrera, Jr.
Chairman
Compliance Committee
Monico V. Jacob
Member
Compliance Committee
Yolanda M. Bautista
Member
Compliance Committee
Paolo Martin O. Bautista
Member
Compliance Committee
Elizabeth M. Guererro
Member & Alternate Corporate Information Officer
List of other material resolutions, transactions and corporate actions approved by the Board of Directors