C05830-2024

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)
Aug 30, 2024
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 St., San Miguel, Manila Postal Code 1005
8. Issuer's telephone number, including area code
(02) 8735-6861 to 71
9. Former name or former address, if changed since last report
Not Applicable
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 372,414,400
11. Indicate the item numbers reported herein
Item 9. Other events

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Report of the Nomination Committee - Slate of nominees for BOD

Background/Description of the Disclosure

During the recently concluded regular meeting held in the afternoon of 30 August 2024 the Board of Directors of CEU approved the report of the nomination committee recommending the following slate of nominees for Directors for election during the Annual Stockholders Meeting on 25 October 2024:

Basilio C. Yap
Ma. Cristina D. Padolina
Benjamin C. Yap
Alejandro C. Dizon
Emilio C. Yap
Maria Corazon M. Tiongco
Johnny C. Yap
Mr. Yuvienco (independent)
Dr. Javier (independent)

Other Relevant Information

Please see attached SEC 17C

Filed on behalf by:
Name Jayson Ramos
Designation University Legal Counsel