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)

Jan 28, 2025

2. SEC Identification Number

1093

3. BIR Tax Identification No.

000-000-531-126

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

9 Mendiola Street, San Miguel, City of 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	446,897,323

11. Indicate the item numbers reported herein

No. 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 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
Holding of Special Stockholders Meeting on 07 March 2025.
Background/Description of the Disclosure
During the recently concluded Special Meeting of the Board of Directors of CEU held in the morning of 28 January 2025, the Board of Directors approved, in relation to the declaration of 20% stock dividends approved during the 25 October 2024 Annual Stockholders Meeting, the following: treatment of fractional shares based on stockholder data as of record date 18 December 2024, the rounding of shares based on universal mathematical principles, and the 43 extra shares that resulted from the rounding of shares. In the same meeting, the BOD also resolved that a Special Stockholders Meeting be held on 07 March 2025, 1pm for the purpose of submitting the above-mentioned treatment of fractional shares based on stockholder data as of record date 18 December 2024, the rounding of shares based on universal mathematical principles, and the 43 extra shares that resulted from the rounding of shares for ratification by the stockholders. The BOD further approved that specifically for the 07 March 2025 Special Stockholders' Meeting, the meeting will be held online, and the right to vote may be exercised in absentia via remote communication. The Rules on Meeting by remote Communication and Voting in Absentia shall be made available to the stockholders through the University Website and the Definitive Information Statement. The BOD resolved that Record date is close of business hours of 13 February 2025. Since this is a Special Stockholders Meeting, the stock and transfer book will be closed for 7 days from 28 February 2025 to 06 March 2025. Last day of Proxy submission is 25 February 2025 and Proxy validation is 28 February 2025.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 28, 2025
Date of Stockholders' Meeting	Mar 7, 2025
Time	1:00pm
Venue	Online via Zoom
Record Date	Feb 13, 2025
Agenda	1. Call to Order 2. Proof of Notice and Quorum 3. Ratification, in relation to the declaration of 20% stock dividends approved during the 25 October 2024 Annual Stockholders Meeting, of the treatment of fractional shares based on stockholder data as of record date 18 December 2024, the rounding of shares based on universal mathematical principles, and the 43 extra shares that resulted from the rounding of shares for ratification by the stockholders. 4. Other Matters 5. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Feb 28, 2025
End Date	Mar 6, 2025

Other Relevant Information
Please see attached SEC Form 17c.