C04108-2018

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)
Jun 14, 2018
2. SEC Identification Number
1093
3. BIR Tax Identification No.
000-531-126-000
4. Exact name of issuer as specified in its charter
CENTRO ESCOLAR UNIVERSITY
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9 Mendiola Street, San Miguel, Manila Postal Code 1005
8. Issuer's telephone number, including area code
(02) 735-68-61
9. Former name or former address, if changed since last report
N/A
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
CEU 372,414,400
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.

Centro Escolar UniversityCEU

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

Notice of Annual or Special Stockholders' Meeting

Background/Description of the Disclosure

Notice of Annual Stockholders' Meeting (Date, Time & Place), Record Date, Agenda of the Meeting.

Type of Meeting

Date of Approval by Board of Directors May 25, 2018
Date of Stockholders' Meeting Jul 24, 2018
Time 2PM
Venue CEU Information Science Center, Mezzanine Floor, 9 Mendiola Street, San Miguel, Manila
Record Date Jun 28, 2018
Agenda

1. Call to Order
2. Proof of Notice and Quorum
3. Approval of the Minutes of Annual Stockholders’ Meeting on July 25, 2017
4. Chairman’s Address
5. Approval of the Annual Report of the Board of Directors
6. Election of Directors
7. Appointment of External Auditor
8. Other Matters
9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date Jul 4, 2018
End Date Jul 24, 2018
Other Relevant Information

None

Filed on behalf by:
Name Cesar Tan
Designation OIC/Acting Compliance Officer