C05925-2017

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
7/F 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 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 29 September 2017 Organizational Meeting of the Board of Directors of STI Education Systems Holdings, Inc.

Background/Description of the Disclosure

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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/Corporate Information 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 Jesli A. Lapus Member
Audit Committee Robert G. Vergara Member
Audit Committee Martin K. Tanco Member
Audit Committee Paolo Martin O. Bautista Member
Corporate Governance Committee Jesli A. Lapus Chairman
Corporate Governance Committee Johnip G. Cua Member
Corporate Governance Committee Robert G. Vergara Member
Corporate Governance Committee Atty. Arsenio C. Cabrera, Jr. Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

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Other Relevant Information

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