COVER SHEET

c B N T R o E s g o L l R TI N I Y E R s I T r

(Company's Full Name)

9 x E tl D I o L A s rno s A N u I a u E L

H A u I L I( Business Address : No. Street City / Town / Province )

7i5-685t b T1Cornpany Tolephone Number

FORM TYPECENERAT INI0I0{ATXON STA@,IENI

Secondary License Type, lf Applicable

Dept. Requlring

Total Amount of Borrowinos

Domestic Foreign

Contact Person

ffimtvlonlh Day

Fiscal Year

this Doc.

Total No. of Stockholdea

e I s GE @f."*"vMonth Day

Annual Meeting

Amendod Articles Numbsr/Section

File Number

Oocument l.D.

STAMPS

To be accomplished by SEC Personnelconcerned

LCU

7

i

I

I

III

II

I

I

t

I

IIt

ItI

I

Remarks = pls. use black ink for scanning purposes

Cashier

GENERAL TNFORMATTON SHEET (GrS)

FOR THE YEAR 2018

STOCK CORPORATIONGENERAL INSTRUCTIONS:FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAISTOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TCTHE CORPORATION OR'NONE' IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS'MEETING IS HELD ON IDATE OTHER THAN THAT STATED IN THE BY.LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THtACTUAL DATE OF THE ANNUAL STOCKHOLDERS' MEETING.IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEARHOWEVER, SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THETHE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGESRESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THEAFFECTED PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THTCORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEI(7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTTVE.SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONCCITY. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALICOPIES SHALL USE ONLY ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIIoNE (1) HARD COPY OF THE GrS, TOGETHER W|TH A CERT|F|CAT|ON UNDER OATH BY tTS CORPORATE SECRETARY THAT THE COp)SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY.ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR AN\VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS

PLEASE PRINT LEGIBLY

CORPORATE NAME:CENTRO ESCOLAR UNIVERSITY

DATE REGISTERED:

3t31t19323USINESS/TRADE NAME:CENTRO ESCOLAR UNIVERSITY

FISCAL YEAR END: March3 1 . 2 0 1 8

5EC REGISTRATION NUMBER:I 093

)ATE OF ANNUAL MEETING PER BY-LAWS:

Fourth Tuesday of July

CORPORATE TAX IDENTIFICATIONNUMBER (TIN)

240-000-531 -l 26

{CTUAL DATE OF ANNUAL MEETING:July 24,2018

WEBSITE/URL ADDRESS:

www.ceu.edu.oh

JOMPLE I E (JFI-IGE AUL'1tE5S:

9 Mendiola Street, San Miguel, ManilaE-MAIL ADDRESS:corporate@ceu.edu.ph

}OMPLETE BUSINESS ADDRESS:

9 Mendiola Street, San Miguel, ManilaFAX NUMBER:735-251 3

{AME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: sEc AGCREDITATIoNNUMBER (if applicable): 0077-

Sycip, Gorres, Velayo & Co. - Djole S. Garcia, Signing Partner A

TELEPHONE NUMBER(S) :

735-6E61 loc.233

'F(I IY|AF(I ruFtrtJotrrAr, I lYl I ITINIJI,D I l \ I rKtrattrN I LI E,NSArJE,IJ lN:

Educational lnstitution

NUUD I l(I r,LAJDlrlr,A I I(JN:

Services

INTERCOMPANY AFFILIATIONS

PARENT COMPANY SEC REGISTRATION NO. ADORESS

SUESIDIARY/AFFILIATE SEG R,EGISTRATION NO. ADDRESS

Centro Escolar University Hospital, Inc. cs200808931 103 Esteban cor dela Costa Sts., Legaspi Village, Makati City

Centro Escolar Integrated School, Inc. cs201314140 Km. 44, MacArthur Highway, Makati City

Centro Escolar Las Pifras, Inc. 74852 Dr. Faustino UyAvenue, PilarVillage, Almanza 1 Las Pinas City

NU I E : UUI , AUUI I IUNAL s |1 I ts I IF NtsUESbAKY

GIS-STOCK(v.2016)

GENERAL INFORMATION SHEETSTOCK CORPORATION

========= PLEASE PRINT LEGIBLY ============

CENTRO ESCOLAR UNIVERSITY)orporate ltlame:

A, ls the Gorporation a covered person under the Anti Money Laundering yesAct (AMLA), as amended? (Rep. Acts. 9160/9164110167/10365) E No E

)lease check the appropriate box:

1 .

4. E Jewelry dealers in precious metals, who, as a

business, trade in precious metals

Ea. Banks

E b. Offshore Banking UnitsEl c. Quasi-BanksEd. Trust Entit ies

Ef e. Non-Stock Savings and Loan AssociationsE f. Pawnshops

ES. Foreign Exchage DealersE=h. MoneyChangers

E:I i. Remittance Agents

El j Electronic Money lssuers

El k. Financial Institutions which Under Special Laws are subject toBangko Sentral ng Pil ipinas' (BSP) supervision and/or regulationincluding their subsidiaries and affi l iates.

5.1= Jewelry dealers in precious stones, who, as abusiness, trade in orecious stone

o Company service providers which, as a business,provide any of the following services to third parties:2.

Ela. lnsurance CompaniesE b. Insurance Agents

Et c. Insurance BrokersE d. Professional ReinsurersE e. Reinsurance BrokersEl f. Holding CompaniesF S. Holding Company Systemsl= h. Pre-need CompaniesE i. Mutual Benefit AssociationE j. All Other Persons and entities supervised andior regulated by

the Insurance Commission (lC)

E a. acting as a formation agent of juridical personsEf b. acting as (or arranging for another person to act as)

a director or corporate secretary of a company, apartner of a partnership, or a similar position inrelation to other juridical persons

E c. providing a registered office, business address oraccommodation, correspondence or administrativeaddress for a company, a partnership or any otherlegal person or arrangement

El d. acting as (or arranging for another person to act as)a nominee shareholder for another person

3.E a. Securities DealersE b. Securities BrokersIllf c. Securities Salesman

Ed. lnvestment Housesl= e. Investment Agents and ConsultantsEt f. Trading AdvisorsEt S. Other entities managing Securities or rendering similar servicesE h. Mutual Funds or Open-end Investment CompaniesE i. Close-end Investment Companiesf= j Common Trust Funds or lssuers and other similar entitiesE k. Transfer Companies and other similar entitiesE= l. Other entities administering or othenruise dealing in currency,

commodities or financial derivatives based there onEf m. Entities administering of otheruise dealing in valuable objects

7. Persons who provide any of the following services:E a. managing of client money, securities or other assets

E b. management of bank, savings or securitiesaccounts

El c. organization of contributions for the creation,operation or management of companies

El d. creation, operation or management of juridicalpersons or arrangements, and buying and sellingbusiness entities

8.I None ofthe aboveEl n. Entities administering or otherwise dealing in cash Substitutes

and other similar monetary instruments or property supervisedand/or regulated by the Securities and Exchange Commission(sEc)

Service (Education)Describenature ofbusiness:

B. Has the Gorporation complied with the requirements on Gustomer Due Diligence(CDD) or Know Your Customer (KYC), record-keeping, and submission of reportsunder the AMLA, as amended, since the last fil inq of its GIS?

ves! ruoE

GIS-STOCK(v.20r6)

GENERAL INFORMATION SHEETSTOCK CORPORATIONPLEASE PRINT LEGIBLY

CORPORATE NAME; CENTRO ESCOLAR UNIVERSITY

CAPITAL STRUCTURE

AUTHORIZED CAPITAL STOCK

TYPE OF SHARES -NUMBER OF

SHARESPAR/STATED VALUE

AMOUNT (PhP)(No. of shares X Par/Stated Value)

Common 800,000,00( 1 .00 800.000.000.00

TOTAL 800.000.000 TOTAL P 800,000,000.00

SUBSCRIBED CAPITAL

F I L I P I N O

NO. OFsTocK-

HOLDERSTYPE OF SHARES * NUMBER OF

SHARES

NUMBER OFSHARES INTHE HANDS

OF THEPUBLIC **

PAR/STATEDVALUE

AMOUNT (PhP) Yo OFOWNERSHIP

1 , 0 1 5lommon Stock 371.346,157 1 .00 371 .346.157.00 99.71

TOTAL 371,346,1s7rOTAL TOTAL P 371,346,1 57.0( 99.71

F O R E I G N(INDICATE BYNATIONALITY)

r{o. oFsrocK.

HOLDERSTYPE OF SHARES * NUMBER OF

SHARES

NUMBER OFSHARES INTHE HANDS

OF THEPUBLIC **

PAR/STATEDVALUE

AMOUNT (PhP} % o FOWNERSHIP

-sgrygpg1eAmerican

Common Stock 21,509 21,509 1.00 21,04e_ qa 0.01o Common Stock 662,263 662,263 1.00 002_26-3-.QQ n 1 a

Others 1 Common Stock 384.471 384,471 1 .00 384,471.00 0 .1 0

tercentage of Foreign Equity : 0.25 TOTAL 1,068,243TOTAL TOTAL P 1,068,243.0( 0.2!TOTAL SUBSCRIBED P 372,414,400.0C 100.0(

PAID.UP CAPITAL

F I L I P I N ONO. OFsrocK.

}IOLDERSTYPE OF SHARES -

NUMBER OFSHARES

PAR/STATED VALUE AMOUNT (PhP) Yo OFOWNERSHIF

1 , 0 1 Common Stock 371 ,346,1 5 1 .00 371.346.157.O( 99.71

TOTAI. 371,346,157 TOTAL 37{,346,157.0( 99.71

F O R E I G N(rNDrcATE BYNATTONALTTY)

NO. OFsTocK-

HOLDERSTYPE OF SHARES *

NUMBER OFSHARES

PAR/STATED VALUE AMOUT.TT (PhP)o/o OF

OWNERSHIP

9iqsgpgte-Ale_rlcg!_

Others

Common Stock 21 ,509 1.00 21.509.00 0.01Common Stock 662,263 1 . 0 0 q6_2r46_3jqq 0 . 1 ICommon Stock 384,47 1 . 0 0 98_1121_.Qq 0 . t 0

0.25% TOTAL 1,068,243 TOTAL r,068,243.00 0.29

TOTAL PAID.UP P 372,414,400.O0 100.00

Preferred or other classificationOthdr than Directors, Officers, Shareholders owning 10% of shares.

GIS-STOCK(v.2016)

GENERAL INFORMATION SHEETSTOCK CORPORATIONPLEASE PRINT LEGIBLY

CORPOR.ATE NAME: CENTRO ESCOLAR UNIVERSITYD I R E C T O R S / O F F I C E R S

NAME AND NATIONALITY INC'R BOARD SEXSTOCK

HOLDEROFFICER

EXEC.COMM.

1. BASILIO YAPFilioino

N M Chairman

2. MA. CRISTINA D. PADOLINAFilioino

N MVice Chairman/PresidenVChief Academic Officer

N/C

3. ANGEL C. ALCALAFilioino

N M N/A A/M

4. EMIL O. JAVIERFilioino

N M N/AAl(,.

N/M5. BENJAMIN C. YAP

FilioinoN M M N/A

6. ALEJANDRO C. DIZONFilioino

N M M N/A A/M

7. EMtLtO C. YAP il lFil ipino

N M M N/A

8. CORAZON M. TTONGCOFil ip ino

N M FAssistant Treasurer

Head, Procurement DeptN/MPtc

9. JOHNNY C. YAPFilioino

N M M N/A

10. SERGIO F. APOSTOLFilipino

N M N Corporate SecretaryA/MN/M

11. JAYSON O'S. RAMOSFilioino

N M NLegal Counsel &

Asst. Compliance Officer12. TERESA R. PEREZ

Fili0inoN F VP-Academic Affairs P/M

13. MARIA CLARA PERLITA ERNA V. YABUT

Fil ip ino N F

vH-Kesearcn an0Evaluation

Corporate InformationOfficer, Data Protection

Officer14. MA. ROLINA S. SERVITILLO

FilipinoN F N

VP - Administrationand Accountinq

15. CARLITO B. OLAERFil ip ino

N M N VP-Student Affairs

16. MA. FLORDELIZA L. ANASTACIOFilioino

N F VP-CEU Malolos

17. OLIVIA M. LIMUACOFilipino

N rVP-CEU Makati

18. RHODA C. AGUILARFilipino

N F N University Registrar

19. CESAR F. TANN M

Treasurer, AssistantCorporate Secretary and

Comoliance OfficerP/M

20. JERICHO P. ORLINAFi l ip ino

N M NBusiness Afiairs

21. BELLA MARIE L. FABIANFilioino

N F N AVP - Administration P/M

22. BERNARDITA T. TRAJEFilipino

N F Assistant Controller

INSTRUCTIONS:

FOR SEX COLUMN, PUT ''F" FOR FEMALE, "M'FOR MALE.

FOR BOARD COLUMN, PUT "C' FOR CHAIRMAN, 'M' FOR MEMBER, 'T FOR INDEPENDENT DIRECTOR,FOR INC'R COLUMN, PUT'Y' IF AN INCORPORATOR, 'N'' IF NOT,FOR STOCKHOLDER COLUMN, PUT'Y' IF A STOCKHOLDER, 'N' ' IF NOT.

FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,

SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.

FOR EXECUTIVE COMMITTEE, INDICATE "C' IF MEMBER OF THE COMPENSATION COMMITTEE; .A, FOR AUDIT COMMITTEE; "N" FOR NOMINATION

AND ELECTION COMMITTEE. ADDITIONALLY WRITE 'C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

GIS-STOCK(v.2016)

GENERAL INFORMATION SHEETSTOCK CORPORATION

PLEASE PRINT LEGIBLYSORPORATE NAME: CENTRO ESCOLAR UNIVERSITY

|OTAL NUMBER OF STOCKHOLDERS: 1.023 {O. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1,013

IOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: ?3,953,118,699

STOCKHOLDER'S INFORMATION

NAME AND NATIONALITYSHARES SUBSCRIBED

AMOUNT PAID(PhP)TYPE NUMBER AMOUNT

IPhP)% OF OWNER-

SHIP1. USAUTOCO, lNC.

Fi l ip ino

]ommon 126,620,891 126.620.891 .0( 34.0(

126,620,891 .00

TOTAL 126.620.891 126.620.8912. PCD NOMINEE CORPOMTION

Filipino/Others

)ommon 88,952,553 88.952.553.0( 23.8t

88.952.553.00

TOTAL 88.952.553 88.952.553.0(5, U.5 , AU I UMU I IVE UU. , INL.

F i l ip ino

lommon 55,963,803 55.963.803.0( 15.02

55.963.803.00

TOTAT 55.963.803 55,963,803.0(4. JOSE M. TIONGCO

Fi l ip ino

lommon 13 ,439 ,614 13,439,614.0( 3.6(

1 3,439,614.00

TOTAL 13 !39 61r' t3 r3q 6,tr nfb. UUKAZUN M- I IUNGUU

Fi l ip ino

lommon 10 ,1 1 5 ,604 10 ,1 15 ,604 .0 ( 2.71

10 ,1 15 ,604 .00

TOTAL 10,1 15,604 10,1 15,604.0(

6, ERLINDA TIONGCO GALEON

Fi l ip ino

)ommon 9,252,982 9,252,982.0( 24t

9,252,982.00

TOTAT 9,252,982 9,252,982.0(7. GENEROSAT. CAEREM

Fil ipino

lommon 9,190,225 9,1 90,225.0( 2.4C.

9,190,225.00

TOTAT 9,',t90,22t 9,r90,22s.0(

8. MARIE T. SANDS

Fi l ip ino

lommon 9,1 86,1 38 9,1 86,1 38.0( 2.4t

9 ,186 ,138 00

TOTAL 9,1 86,1 38 9,r86,138.0(9. SECURITY BANK CORP, TA#1090

Fi l ip ino

lommon 8,072,299 8,072,299.0( 2 . 1 t

8,072,299.00

TOTAT 8,072,295 8,072,299.0010. ALVIN ANTON C

Filipino

ONG ]ommon 1,344,308 1,344,308.00 0.36

1,344,308.00

TOTAL 1,3114,308 I,344,308.00

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSUote: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% ol any class of tte company's voting,ecurftles. Attach separate sheet" if necessary.

GIS-STOCK(v.20r6)

GEI{ERAL INFORMATION SHEETSTOCK CORPORATIONPLEASE PRINT LEGIBLY

CORPORATE NAME: CENTRO ESCOLAR UNIVERSIry

TOTAL NUMBEROF STOCKHOLDERS: 1.023 NO. OF STOCKHOLDERSWITH 100 OR MORE SHARES EACH: 1.013

TOTAL ASSETS BASED ON LATESTAUDITED FINANCIAL STATEMENTS: ?3,953,118,099

STOCKHOLDER'S INFORMATION

NAME AND NATIONALIry

SHARES SUBSCRIBEDAMOUNT PAID

(PhP)TYPE NUMBERAMOUNT

(PhP)

% o FOWNER-

SHIP11. FREDERICKC. ONG

Fi l ip inolommon 't.000.00c 1,000,000.00

1,000,000.00

TOTAL 1,000,00[ 1,000,000.0012, MARIA CONCEPCION I, DONATO

FilipinoSommon 994,46{ 994,465,0( u.zc

994,465.00

TOTAL 994.461 994.465.0(13. EMMADESANTOSOBOZA

Filipinolommon 758,19( 758.190.0( o.20

758.1 90.00

TOTAL 758,19( 758,1 90.0(

14. ALICIA DE SANTOS VILLARAMA

FilipinoCommon aEQ 10t 758,1 90.0( o.2c

758,1 90.00

TOTAL 758,19( 758,'t 90.0(15. ESTATE OF TRINIDAD V, JAVELLANA

Fi l ip inoCommon 713,66( 713,666.0( 0 . 1 !

713.666.00

TOTAL 713,66( 713,666.0(

16. MANUEL M. PAREDES

Fi l ip inoSommon 650,1 0; 650.1 07.0( 0 .17

650,1 07.00

TOTAL 650,10t 650.107.0(

17 , AMADOR.REYES

Filipinolommon 650,10i 650,1 07.00 0 .11

650,107.00

TOTAL 650,10i 650.1 07.0018. MA. ALEXAJAVELLANA INTENGAN

Filipino)ommon 634,621 634,621.0C 0 . 1 ;

634,621.00

TOTAL 634,621 634.621.00

19. LELAND AND/OR MELITA VILLADOLID

Filipinolommon 560,52t 560,523.0C 0 .1

560,523.00

TOTAL 560,52: 560,523.00

20, ANGELO A.S. SUNTAY

Filipino

lommon 453, I 8( 453,186.0C 0 .1

453,186.00

TOTAL 453,1 86 453,1 86.00

TOTAL

21. OTHERS (lndicale the number of the remainingstockholders) - 1002

lommon 33,1 02.928 33.1 02.928.0C 8.8 t

33,102,928.00

TOTAL 33,1 02,928 33,102,928.0(

TOTAL AMOUNT OF SUBSCRIBED CAPITAL 372,414,400.00372,4't4,400.00

TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION; SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS oTHERSlotei For PDTC Nominee includecl in the list, please indicate further the beneficial owners owning more than 575 of any class of the company's voting securities.qftact separate sheet, if necessary.

GIS-STOCK(v.2016)

GENERAL I NFORMATION SHEETSTOCK CORPORATION

PLEASE PRINT LEGIBLY

3ORPORATE NAME: CENTRO ESCOLAR UNIVERSITY

1. INVESTMENT OF CORPORATEFUNDS IN ANOTHER CORPORATION

AMOUNT (PhP) DATE OF BOARD RESOLUTION

1.1 STOCKS Please refer to CEU'S Latest AuditedFinancial Statement

N/A

1.2 BONDS/COMMERCIAL PAPER (lssuedbv Private Corporations)

Please refer to CEU's Latest AuditedFinancial Statement

N/A

1.3 LOANS/ CREDITS/ ADVANCES Please refer to CEU's Latest AuditedFinanc ia l S te iement

N/A

1.4 GOVERNMENT TREASURY BILLS Please refer to CEU's Latest Auditedtr inannial Siafement

N/A

1.5 OTHERS Please refer to CEU's Latest AuditedFinancial Statement

N/A

2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITSSECONDARY PURPOSES (PLEASE SPECIFY:) N/A

DI.TE OF BOARDRESOLUTION

DATE OFSTOCKHOLDERS

....... MJ. lF_l 9. AJ. tp-N.......N/A

N/AN/A

3. TREASURYSHARES N/ANO. OF SHARES

% AS TO THE TOTALNO. OF SHARES

ISSUED

N/A N/A

l. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: P377,500,4815. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:

TYPE OF DIVIDEND AMOUNT (PhP) DATE DECLARED

5.1 cAsH 74,482,880.00 9129120',17

5.2 srocK N/A N/A

5.3 PROPERTY N/A N/ATOTAL P

6. ADDITIONAL SHARES ISSUED DURING THE PERIOD: N/ADATE NO. OF SHARES AMOUNTN/A N/A N/A

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:NAME OF AGENCY: sEc B S P t cTYPE OFLICENSE/REGN.

CERTIFICATE OF PERMIT TO OFFERSECURITIES FOR SALE

N/A N/A

DATE ISSUED: 23-May-95 N/A N/A

DATE STARTEDOPERATIONS:

31-Mar-32 N/A N/A

TOTAL ANNUALCOMPENSATION OFDIRECTORS DURING THE PRECEDING

FISCAL YEAR (in PhP)2,925,000.00

TOTAL NO. OF OFFICERS* 72 *lncluding Academic

Council, Deans, Heads(Academic & Non-

Academic)

TOTAL NO. OF RANK 8FILE EMPLOYEES

1,029

TOTAL MANPOWERCOMPLEMENT

- 1,163

GIS-STOCK(v.2016)

I, SERGIO F. APOSTOL , Corporate Secretary OF THE ABOVE-MENTIONED(NAME) (POS|T|ON)

CORPORATION DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENINFORMATION SHEET WHICH CONSISTS OF ( 8 ) PAGES HAVE BEEN MADE tN GOOD FAtrH, DULY VER|F|ED By MAND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT.

I HEBERY CERTIFY THAT THE PERSONS INDICATED AS THE MEMBERS OF THE BOARD OF DIRECTORS ANDOFFICERS OF THE CORPORATION HAD CONSENTED IN WRITING TO BE NOMINATED AND ELECTED.

I UNDERSTAND THAT THE FATLURE OF THE CORPORATION TO F|LE TH|S GtS FOR F|VE (5) CONSECUTTVESHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCAOF THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY. THE CORPORATION HERwArvES rrs RrGHr ro A HEARrr"jfibtffittTB""cAT|oN

DONE TH|S _DAY OF 20

SUBSCRIBED AND SWORN TO BEFORE ME IN MANILA CITY/PROVINCE,

il '+iiii?.-?,}"ffiFF|ANTPERSoNALLYAPPEAREDBEFoREMEANDEXH|B|TEDToME

NO:NO.NO.

4+&,

2018 :ES OF:

TAII AURI. ROLL NO.60???i?, ?0ll llrlil hr. ll, illt firdh

i;,l5tl lrsred or trb. l. l0lior leb.7l. !Cl8 tinlil !rc.3l. l0lt htth

hsued on ilarch l. 101[ Yilid Unlil Aptii ll, l0ll300 3t llfll0 Eldg lsrodr hmer Srn llmdino $1, tmitr,ldb

ARY PUB

GIS-STOCK(v.2016)