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 25, 2020
2. SEC Identification Number
1093
3. BIR Tax Identification No.
240-000-531-126
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
No. 9 Mendiola Street, San Miguel ManilaPostal Code1005
8. Issuer's telephone number, including area code
(632)8-7352513
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 Other Matters Notice of Stockholders' Meeting
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 Stockholder's Meeting which will be held via remote communication pursuant to SEC MC6. S. 2020
Background/Description of the Disclosure
During the recently concluded Regular Meeting of the Board of Directors held 25 September 2020, the Board Of Directors approved the holding of the Annual Stockholders' Meeting on October 30, 2020. In a disclosure dated 26 June 2020 the Annual Stockholder that was supposed to be held during the fourth Tuesday of July was postponed and tentatively set on October 30, 2020 due to the logistical limitations
In the same 25 September 2020 BOD Meeting, the BOD approved that the meeting be held via remote communication, pursuant to SEC MC 6, S.2020
The BOD in the September 25, 2020 meeting also approved that solely for the 30 October 2020 Annual Stockholders' Meeting, the right to vote of stockholders may be exercised through remote communication
Record Date is close of business hours of October 8, 2020. Stock and transfer book will be closed from October 9, 2020 to October 29, 2020.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Sep 25, 2020
Date of Stockholders' Meeting
Oct 30, 2020
Time
2:00pm
Venue
CEU Manila and Online
Record Date
Oct 8, 2020
Agenda
1. Call To Order 2. Proof of Notice and Quorum 3. Approval of the Minutes of the Annual Stockholders' Meeting on July 24, 2019 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
Oct 9, 2020
End Date
Oct 29, 2020
Other Relevant Information
The Notice of Stockholders' Meeting containing the details required by SEC MC. 6 S. 2020, as well as the relevant Internal Rules for Registration and Voting using Remote Communication shall be submitted and uploaded through the Definitive Information Statement once these are finalized.