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)

Dec 18, 2024

2. SEC Identification Number

1746

3. BIR Tax Identification No.

000-126-853-000

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

0288449553

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 4

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Election of Officers, Committee Heads and Members during the 18 December 2024 Organizational Meeting of the Board of Directors of STI Education Systems Holdings, Inc.
Background/Description of the Disclosure
-

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Eusebio H. Tanco	Chairman	1,253,666,793	409,710,651	thru PCD
Monico V. Jacob	President & Chief Executive Officer	1	33,784,056	thru PCD
Yolanda M. Bautista	Treasurer & Chief Financial Officer	1	5,000,000	thru PCD
Joseph Augustin Eusebio L. Tanco	Vice-President for Investor Relations	1	2,500,000	thru PCD
Paolo Martin O. Bautista	Vice-President/Chief Investment Officer/Chief Risk Officer	-	4,000,000	thru PCD
Wilfred S. Racadio	Chief Audit Executive	-	-	-
Robert G. Vergara	Lead Independent Director	1,000	-	-
Cyril S. Cunanan	Compliance Officer	-	-	-
Juan Luis Fausto B. Tubongbanua	Data Protection Officer	-	-	-
Arsenio C. Cabrera, Jr.	Corporate Secretary/Corporate Information Officer	-	6,500,000	thru PCD
Anna Carmina S. Herrera	Assistant Corporate Secretary	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Eusebio H. Tanco	Chairman
Executive Committee	Monico V. Jacob	Member
Executive Committee	Yolanda M. Bautista	Member
Executive Committee	Martin K. Tanco	Member
Audit and Risk Committee	Robert G. Vergara	Chairman
Audit and Risk Committee	Ma. Leonora Vasquez-De Jesus	Member
Audit and Risk Committee	Raymond Anthony N. Alimurung	Member
Audit and Risk Committee	Jesli A. Lapus	Member
Audit and Risk Committee	Martin K. Tanco	Member
Corporate Governance Committee	Justice Antonio T. Carpio (Ret.)	Chairman
Corporate Governance Committee	Ma. Leonora Vasquez-De Jesus	Member
Corporate Governance Committee	Raymond Anthony N. Alimurung	Member
Related Party Transactions Committee	Ma. Leonora Vasquez-De Jesus	Chairperson
Related Party Transactions Committee	Robert G. Vergara	Member
Related Party Transactions Committee	Raymond Anthony N. Alimurung	Member
Related Party Transactions Committee	Justice Antonio T. Carpio (Ret.)	Member
Related Party Transactions Committee	Jesli A. Lapus	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
Please see attached SEC Form 17-C.