INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
Centro Escolar University
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
1093
5. BIR Tax Identification Code
240-000-531-126
6. Address of principal office
No. 9 Mendiola St., San Miguel, City of ManilaPostal Code1005
7. Registrant's telephone number, including area code
(02)8735-6861 to 71
8. Date, time and place of the meeting of security holders
25 October 2024, 1:00pm Online via Zoom
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Oct 4, 2024
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
Not applicable. We are not soliciting proxy
Address and Telephone No.
Not applicable
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
372,414,400
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
Philippine Stock Exchange
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 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Oct 25, 2024
Type (Annual or Special)
Annual
Time
1:00PM
Venue
Online via zoom. As part of security measures, link will be provided after pre-registration.
Record Date
Oct 3, 2024
Inclusive Dates of Closing of Stock Transfer Books
Start Date
Oct 4, 2024
End date
Oct 24, 2024
Other Relevant Information
Stockholders may send their queries about the Annual Stockholders’ Meeting and the Company through the Office of the Corporate Secretary at [email protected]
Pursuant to relevant SEC Issuances the Stockholders may examine the Definitive Information Statement, Report, and SEC Form 17A at the Company’s website and through the PSE Edge Portal.
The University will provide, without charge, a printed copy of said documents upon the written request of a stockholder addressed to the Corporate Secretary at Centro Escolar University, No. 9 Mendiola Street, San Miguel, City of Manila, Philippines.