Centro Escolar University : Postponement of Annual Stockholders' Meeting
July 03, 2022 at 10:53 pm EDT
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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) Jul 1, 20222. SEC Identification Number 10933. BIR Tax Identification No. 240-000-531-1264. Exact name of issuer as specified in its charter CENTRO ESCOLAR UNIVERSITY5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office No. 9 Mendiola St., San Miguel ManilaPostal Code10058. Issuer's telephone number, including area code (02)87356861 to 719. Former name or former address, if changed since last report N/A10. 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
372,414,400
11. Indicate the item numbers reported herein Item 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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules
Subject of the Disclosure
Holding of Annual Stockholder's Meeting on a date earlier than the date indicated in the By-Laws
Background/Description of the Disclosure
During the Regular Meeting of the Board of Directors of Centro Escolar University held in the afternoon of 01 July 2022, the Board unanimously approved the holding of the Annual Stockholders' Meeting on 21 October 2022, a week earlier than 28 October 2022, the date provided in the By-Laws (fourth Friday of October) due to certain logistical considerations.
The corresponding Notices, Rules of Procedure, Information Statements and Reports shall be published, submitted, and released accordingly during the period provided for by the law and relevant SEC issuances.
Date of Approval by Board of Directors
Jul 1, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)
October 28, 2022
Reason(s) for postponement
Logistical considerations the University needed to take account in relation to its Academic activities.
Other Relevant Information
The corresponding Notices of Meeting, Rules of Procedure on registration and voting, Information Statements and Reports shall be published, submitted, and released accordingly within the periods provided for by the law and relevant SEC issuances.
Filed on behalf by:
Name
Jayson Ramos
Designation
University Legal Counsel
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Centro Escolar University published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 02:52:07 UTC.
Centro Escolar University is a Philippines-based institution of higher learning. The Company is engaged in maintaining and operating an educational institution or institutions for the instruction and training of the youth in all branches of the arts and sciences, offering classes in tertiary level. The Company operates in three geographic segments: Manila, Malolos and Makati. The Company, through Centro Escolar University Hospital, Inc. (the Hospital), establishes, maintains and operates a hospital, medical and clinical laboratories and such other facilities that shall provide healthcare or any method of treatment for illnesses or abnormal physical or mental health in accordance with advancements in modern medicine and to provide education and training facilities in the furtherance of the health-related professions. Its academics include Undergraduate Programs, Graduate Programs, School of Medicine, Senior High School Program, and School of Law and Jurisprudence.