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 24, 2020

2. SEC Identification Number

1746

3. BIR Tax Identification No.

000126853000

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) 8844-9553

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
2020 Annual Stockholders' Meeting
Background/Description of the Disclosure
The Annual Stockholders’ Meeting of STI Education Systems Holdings, Inc. (“STI ESH”) shall be held on 20 November 2020 at 11:00 A.M. via remote communication through Zoom. Furthermore, STI ESH’s stockholders of record as of 20 October 2020 shall be entitled to notice of and to vote at the Annual Stockholders’ Meeting.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Sep 24, 2020
Date of Stockholders' Meeting	Nov 20, 2020
Time	11:00 A.M.
Venue	Via remote communication through Zoom
Record Date	Oct 20, 2020
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the 6 December 2019 Annual Stockholders’ Meeting 4. Management Report 5 Approval of Parent Company and Consolidated Audited Financial Statements of the Corporation as at and for the fiscal year ending 31 March 2020 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 6 December 2019 up to 20 November 2020 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
The last day to submit nominations for the Board of Directors of STI ESH is on 5 October 2020. The Corporate Governance 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.