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)

Jul 27, 2017

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 City Postal Code 1226

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 9

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
2017 Annual Stockholders' Meeting
Background/Description of the Disclosure
The Annual Stockholders’ Meeting of STI ESH shall be held on 29 September 2017 at 3:00 p.m. at 7th Floor Lobby, STI Holdings Center, 6764 Ayala Avenue, Makati City. Furthermore, STI ESH’s stockholders of record as of 29 August 2017 shall be entitled to notice of and to vote at the Annual Stockholders’ Meeting. The last day to submit nominations for the Board of Directors of STI ESH is on 4 August 2017. The Nomination Committee shall pre-screen the qualifications and prepare a Final List of all Candidates for directors. Only nominees whose names appear on the Final List of Candidates shall be eligible for election as directors.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jul 27, 2017
Date of Stockholders' Meeting	Sep 29, 2017
Time	3:00 p.m.
Venue	7th Floor Lobby, STI Holdings Center, 6764 Ayala Avenue, Makati City
Record Date	Aug 29, 2017
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the 30 September 2016 Annual Stockholders’ Meeting 4. Management Report 5. Approval of Audited Financial Statements as of 31 March 2017 6. Ratification of all legal acts, resolutions and proceedings of the Board of Directors and of Management, done in the ordinary course of business from 30 September 2016 up to 29 September 2017 7. Election of Directors 8. Appointment of External Auditors 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
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