C02746-2025

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)
Apr 25, 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
No. 9 Mendiola St., 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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Retirement of Dr. Ma. Cristina D. Padolina as President and Chief Academic Officer, as well as Member and Vice Chairman of the Board; Election of Atty. Danilo L. Concepcion as replacement of Dr. Padolina for the unexpired term; and Appointment of Dr. Padolina as President Emeritus.

Background/Description of the Disclosure

During the recently concluded Regular Meeting of the Board of Directors of CEU held in the afternoon of 25 April 2025. Dr. Ma. Cristina D. Padolina informed the Board of her intention to Retire as President and Chief Academic Officer of CEU. Concomitant is her status as Member and Vice Chair of the Board of Directors. The retirement will take effect 01 June 2025 (last day on 31 May 2025).

The Board of Directors unanimously approved the retirement of Dr. Ma. Cristina D. Padolina, as President and Chief Academic Officer of Centro Escolar University, as well as Member of the Board and Vice Chair of the Board effective 01 June 2025.

During the same meeting, the Board, still constituting a quorum, elected Atty. Danilo L. Concepcion as member of the Board of Directors who will serve for the unexpired term of Dr. Padolina from 01 June 2025 until the Annual Stockholders Meeting in October 2025.

The Board, still constituting a quorum, also elected Atty. Danilo L. Concepcion as Vice Chairman of the Board of Directors who will serve for the unexpired term of Dr. Padolina as Vice Chair from 01 June 2025 until the Annual Stockholders Meeting in October 2025.

Moreover, the Board, still constituting a quorum, elected Atty. Danilo L. Concepcion as President and Chief Academic Officer who will serve for the unexpired term of Dr. Padolina as Vice Chair from 01 June 2025 until the Organizational Meeting after the Annual Stockholders Meeting in October 2025.

Furthermore, the Board unanimously approved the appointment of Dr. Ma. Cristina D. Padolina as President Emeritus of CEU effective 01 June 2025.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Ma. Cristina D. Padolina Member BOD, Vice Chair BOD, Pesident and Chief Academic Officer May/31/2025 Retirement
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Atty. Danilo L. Concepcion Member BOD, Vice Chair BOD, Pesident and Chief Academic Officer Apr/25/2025 Jun/01/2025 100 - -
Ma. Cristina D. Padolina President Emeritus Apr/25/2025 Jun/01/2025 45,979 - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
- - - - - - - -
Other Relevant Information

Please see attached 17c

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