C05924-2017

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)
Sep 29, 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
Items 4 and 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 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

(1) Election of Directors; and (2) Appointment of External Auditor during the 29 September 2017 Annual Stockholders' Meeting of STI Education Systems Holdings, Inc.

Background/Description of the Disclosure

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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
Eusebio H. Tanco 1,253,666,793 213,268,082 Thru PCD
Monico V. Jacob 1 33,784,056 Thru PCD
Martin K. Tanco - 53,119,000 Thru PCD
Joseph Augustin L. Tanco 1 2,000,000 Thru PCD
Maria Vanessa Rose L. Tanco 1 958,000 Thru PCD
Rainerio M. Borja - 1,000,000 Thru PCD
Paolo Martin O. Bautista - 3,250,000 Thru PCD
Teodoro L. Locsin, Jr. 1,000 - -
Johnip G. Cua - 1,000 Thru PCD
Jesli A. Lapus - 6,500,000 Thru PCD
Robert G. Vergara 1,000 - -
External auditor SyCip Gorres Velayo & Company
List of other material resolutions, transactions and corporate actions approved by the stockholders

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Other Relevant Information

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Filed on behalf by:
Name Arsenio Cabrera, Jr.
Designation Corporate Secretary