CR03650-2024

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Far Eastern University, IncorporatedFEU

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type Attendance of the FEU Members of the Board of Trustees
Report Period/Report Date May 23, 2024
Description of the Disclosure

In compliance with SEC Memorandum Circular No. 1 Series 2014 on the Guidelines for Changes and Updates in the Annual Corporate and Governance Report (ACGR), we wish to advise the Commission of the attendance of the members of the Board of Trustees of Far Eastern University at the regular/special/ organizational meetings of the company from January to May 2023, and for the fiscal year June 1, 2023 to May 31, 2024. Please see attached letter.

Filed on behalf by:
Name Anthony Raymond Goquingco
Designation Corporate Secretary and Compliance Officer