far eastern university, incorporated feu new format/2015... · 2015-10-13 · cr06001-2015 the...

CR06001-2015

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporatedisclosures, 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 tothe Corporate Information Officer of the disclosing party.

Far Eastern University, IncorporatedFEU

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type General Information Sheet

Report Period/ReportDate Sep 24, 2015

Description of the Disclosure

Attached is the Amended General Information Sheet 2015 of Far Eastern University, Inc. to include the new appointeesnamely, Mr. Renato L. Serapio as Vice President for Human Resources Development and Mr. Rogelio C. Ormilon, Jr. asCompliance Officer.

Filed on behalf by:

Name MA. CRISTINA TALAMPAS

Designation ADMINISTRATIVE ASSISTANT

GENERAL INSTRUCTIONS:1.

2.

3. 4.

5.

6.

7.

BUSINESS/TRADE NAME:FAR EASTERN UNIVERSITY, INC.

WEBSITE/URL ADDRESS:

22-Aug-15 www.investors.feu.edu.ph

Nicanor Reyes Street, Sampaloc, Manila

735-5621

INDUSTRY CLASSIFICATION:

Far Eastern University 538 Nicanor Reyes Street, Sampaloc, Manila

DATE OF ANNUAL MEETING PER BY-LAWS:

4th Saturday of August


================================ INTERCOMPANY AFFILIATIONS =======================================

TELEPHONE NUMBER(S):

EDUCATIONPRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN:

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:

PUNONGBAYAN & ARAULLO CHRISTOPHER M. FERAREZA

EDUCATION

FAX NUMBER:735-0232

SEC ACCREDITATION NUMBER (if applicable):SEC Group A Accreditation Partner - No. 1185-AR-1 (unitl May 11, 2018) Firm - No. 0002-FR-4 (unitl April 30, 2018)

ACTUAL DATE OF ANNUAL MEETING:

THE 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 THE AFFECTEDPAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATESECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTERSUCH CHANGE OCCURRED OR BECAME EFFECTIVE. SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY.ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALLUSE ONLY ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OFTHE GIS, TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINECONTAINS THE EXACT DATA IN THE HARD COPY.

CORPORATE TAX IDENTIFICATION NUMBER (TIN)

000-225-442

GEOGRAPHICAL CODE:

COMPLETE PRINCIPAL OFFICE ADDRESS:

SEC REGISTRATION NO.

NOTE: USE ADDITIONAL SHEET IF NECESSARY

MetroGate Silang Estates, Silang, CaviteFar Eastern College-Silang, Inc.

66675

FEU High School, Inc. CS 201412150 Nicanor Reyes Street, Sampaloc, ManilaFEU Alabang, Inc.

CS200900434

CS201300136 Filinvest City, Alabang, Muntinlupa

Juliana Management Co., Inc.

THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.

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

538

DATE REGISTERED:CORPORATE NAME:

11/11/1980

FAR EASTERN UNIVERSITY, INC.

SEC REGISTRATION NUMBER:

GENERAL INFORMATION SHEET (GIS)FOR THE YEAR _____2015______

FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUALSTOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THECORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHERTHAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OFTHE ANNUAL STOCKHOLDERS' MEETING.

STOCK CORPORATION

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 ANY VIOLATION OFEXISTING LAWS, RULES AND REGULATIONS

IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR.HOWEVER, SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.

FISCAL YEAR END:March 31

East Asia Computer Center, Inc. AS092-002797c/o FEU Nicanor Reyes St., Sampaloc, Manila

10/F Pacific Star Bldg., Makati Ave., Makati City

E-MAIL ADDRESS:

COMPLETE BUSINESS ADDRESS:

SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS

ADDRESS


FERN Realty Corporation 121-116

PARENT COMPANY

GIS_STOCK(v.2013) Page 1

A.Yes No

1.a.b.c.d.e.f.

g.h.i.j.

k.

2.a.b. a.c. b.d.e.f.

g.h. c.i.j.

3.a. d.b.c. 7.d. a.e.f. b.

g.h. c.i.j.

k. d.l.

m. 8.n.

B.Yes No

Describe nature of business: Educational Institution

management of bank, savings or securities accounts

providing a registered office, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement

acting as a formation agent of juridical persons

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

None of the above

acting as (or arranging for another person to act as) a director or corporate secretary of a company, a partner of a partnership, or a similar position in relation to other juridical persons

organization of contributions for the creation, operation or management of companies

Entities administering or otherwise dealing in cash Substitutes and other similar monetary instruments or property supervised and/or regulated by the Securities and Exchange Commission (SEC)

Mutual Funds or Open-end Investment CompaniesClose-end Investment Companies

All Other Persons and entities supervised and/or regulated by the Insurance Commission (IC)

Transfer Companies and other similar entitiesOther entities administering or otherwise dealing in currency, commodities or financial derivatives based there on

Trading Advisors

Entities administering of otherwise dealing in valuable objects

Securities BrokersSecurities Salesman

Common Trust Funds or Issuers and other similar entities

Persons who provide any of the following services:

Other entities managing Securities or rendering similar services

Investment HousesInvestment Agents and Consultants

Securities Dealers acting as (or arranging for another person to act as) a nominee shareholder for another person

GENERAL INFORMATION SHEETSTOCK CORPORATION

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

Please check the appropriate box:

4.

Mutual Benefit Association

Insurance Companies

Non-Stock Savings and Loan Associations

5. Jewelry dealers in precious stones, who, as a business, trade in precious stone

Corporate Name: FAR EASTERN UNIVERSITY, INC.

Offshore Banking Units Quasi-BanksTrust Entities

Foreign Exchage DealersMoney ChangersRemittance AgentsElectronic Money Issuers

Holding Company Systems Pre-need Companies

Holding Companies

Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, including their subsidiaries and affiliates.

Professional ReinsurersReinsurance Brokers

Jewelry dealers in precious metals, who, as a business, trade in precious metals

Is the Corporation a covered person under the Anti Money Laundering Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365)

6.

Has the Corporation complied with the requirements on Customer Due Diligence (CDD) or Know Your Customer (KYC), record-keeping, and submission of reports under the AMLA, as amended, since the last filing of its

creation, operation or management of juridical persons or arrangements, and buying and selling business entities

managing of client money, securities or other assets

Banks

Pawnshops

Insurance AgentsInsurance Brokers

c

XX

X N/A

GIS_STOCK(v.2013) 1-A

NUMBER OF SHARES

COMMON 20,000,000 100.00

TOTAL 20,000,000 TOTAL P

F I L I P I N ONO. OF STOCK-

HOLDERS

NUMBER OF SHARES

NUMBER OF SHARES IN THE HANDS

OF THE PUBLIC **

PAR/STATED VALUE AMOUNT (PhP)

% OF OWNERSHI

P

20 COMMON 10,816,269 100.00 1,081,626,900.00 65.641,460 COMMON 5,481,370 100.00 548,137,000.00 33.27

TOTAL 10,816,269 5,481,370 TOTAL P 1,629,763,900.00 98.91

F O R E I G N(INDICATE BY NATIONALITY)

NO. OF STOCK-

HOLDERS

NUMBER OF SHARES

NUMBER OF SHARES IN THE HANDS

OF THE PUBLIC **

PAR/STATED VALUE AMOUNT (PhP)

% OF OWNERSHI

P

AMERICAN 25 COMMON 102,568 102,568 100.00 10,256,800.00 0.62CANADIAN 2 COMMON 5,342 5,342 100.00 534,200.00 0.03CHINESE 6 COMMON 5,762 5,762 100.00 576,200.00 0.03

AUSTRALIAN 7 COMMON 56,366 56,366 100.00 5,636,600.00 0.34OTHERS 1 COMMON 9,346 9,346 100.00 934,600.00 0.06

TOTAL 179,384 179,384 TOTAL P 17,938,400.00 1.09***1,647,702,300.00 100.00

F I L I P I N ONO. OF STOCK-

HOLDERS

NUMBER OF SHARES AMOUNT (PhP)

% OF OWNERSHI

P1,480 COMMON 16,297,639 100.00 98.91

TOTAL 16,297,639 TOTAL P 1,629,763,900.00 98.91F O R E I G N(INDICATE BY NATIONALITY)

NO. OF STOCK-

HOLDERS

NUMBER OF SHARES AMOUNT (PhP)

% OF OWNERSHI

PAMERICAN 25 COMMON 102,568 100.00 10,256,800.00 0.62CANADIAN 2 COMMON 5,342 100.00 534,200.00 0.03CHINESE 6 COMMON 5,762 100.00 576,200.00 0.03

AUSTRALIAN 7 COMMON 56,366 100.00 5,636,600.00 0.34OTHERS 1 COMMON 9,346 100.00 934,600.00 0.0640.00 % TOTAL 179,384 TOTAL P 17,938,400.00 1.09

TOTAL PAID-UP P ***1,647,702,300.00 100.00

Percentage of Foreign Equity :

TYPE OF SHARES *

* Common, Preferred or other classification *** Net of Treasury Stock amounting to PHP 3,733,100.00NOTE: USE ADDITIONAL SHEET IF NECESSARY

1,629,763,900.00

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

TOTAL SUBSCRIBED P

2,000,000,000.00

TYPE OF SHARES *

SUBSCRIBED CAPITAL2,000,000,000.00

** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.

PAID-UP CAPITAL

PAR/STATED VALUE

PAR/STATED VALUE

TYPE OF SHARES *

TYPE OF SHARES *


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

CAPITAL STRUCTURE

TYPE OF SHARES *

AUTHORIZED CAPITAL STOCK

CORPORATE NAME: FAR EASTERN UNIVERSITY, INC.

PAR/STATED VALUE

GIS_STOCK (v.2013) Page 2

F A R E A S T E R N U N I V E R S I T Y

LIST OF ALIEN STOCKHOLDERS

American No. of Shares 1. Roberto R. Abelon 2,743 2. S. Robert Bakall, M.D. 24,513 3. Carolina Cadiz Carandang 1,150 4. Narcisa T. Cruz 4,202 5. Unida B. Cruz 858 6. Celia V. del Pilar 260 7. Aurora Jongco-Cifra 448 8. Flordeliza Jongco-Arcila 448 9. Lourdes Jongco-Catalan 448 10. Ethelinda Jongco-Holt 448 11. Bienvenido R. Jongco 448 12. Artemio R. Jongco, Jr. 448 13. Joel B.M. Jongco 448 14. John Thomas Langley 19

15. Kristina L. Langley ITF John Thomas Langley 84 16. Kristina L. Langley 111 17. Hector T. Lopez 932 18. Corazon Madarang 2,841 19. Remedios R. Magtira-Chicaferro 1,155 20. Zenaida C. Pugeda 1,800 21. Natasha L. Reyes 3,718 22. Ramon Icasiano Santos 18,012 23. Corazon Santos Hvideberg 18,010 24. Carina Santos Quirijns 18,010 25. Maria B. Valerio 1,014 102,568 Australian 1. Francisco Policar Icasiano 18,686 2. Jose Victor Icasiano 18,682 3. Vincent Abelardo Icasiano 18,682 4. Marie Jeanne Suzette Jimenez 79 5. Maritoni Constance Jimenez Smith 79 6. Maria Jenifer Pennas 79 7. Antonio Jean Paolo Jimenez 79 56,366 Canadian 1. Antonio C. Escolar 1,728 2. Ma. Cecilia A. Lim 3,614 5,342

Chinese 1. Ma. Carolina Socorro King Tan (Minor) 260 2. Ng Wong Su Gen 2,116 3. Elizabeth Tan 1,516 4. Emilia Tan 1,411 5. Mariano Tiong 387 6. Benilda Perez-Uy 72 5,762 Others

1. PCD Nominee Corporation (Non-Filipino) 9,346 Total Shares - 179,384 ======

INC'R BOARD SEX STOCKHOLDER OFFICER EXEC.

COMM.

TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS AND FOREIGNERS

1. 205-212-869 Filipino

2. E/C 135-558-086 C/C Filipino

3. E/M 157-483-273 RM/M Filipino

4. E/M 127-973-208 Filipino

5. E/M 103-937-348A/M Filipino

N/M6. M N/C 108-714-891

Filipino

7. A/C 132-204-906N/M Filipino

RM/M8. I A/M 115-733-271

CG/M FilipinoRM/CC/M

9. A/M 103-104-968 CG/C Filipino

10. JUAN MIGUEL R. MONTINOLA E/M 115-203-243CG/M FilipinoN/M

RM/M C/M

11. 107-275-950Filipino

12. N F Y CG/M 121-413-712

Filipino

13. F 129-004-805Filipino

14. 186-333-763 Filipino

15. F 115-178-175Filipino

16. N M Y 130-358-924

Filipino

17. N M N 106-837-778

Filipino

18. 112-071-805effective 21 September 2015 Filipino

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

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.

RENATO L. SERAPIO effective 01 Oct 2015

20L Kasilag St. BF Resort Village, Las Piñas City

VP for Human Resources

Dev't.

F

M

M

F

M

F

MRUDY M. GASPILLO N

N

Y

N

1814 Santan Street, Dasmarinas Village, Makati City

FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.

ROGELIO C. ORMILON, JR. N NM

SVP for Academic

Affairs

FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.

GENERAL INFORMATION SHEET

Compliance Officer

Blk11 L17, Phase1, Avida Sta. Catalina Village Brgy. Salawag, Dasmarinas, Cavite

INSTRUCTIONS:

VP for Fac. & Tech.

Services25 C Alberto St. BF Resort Las Piñas City

Chief Finance Officer

N/A

31 Aldrin St. Doña Faustina Village, Tandang Sora, Quezon City 1128

Unit 518, Mandaluyong Executive Mansion 1, Enriquez Street, Mandaluyong City

N VP for Academic

Development

MARIA TERESA TRINIDAD P. TINIO N

GIANNA R. MONTINOLA VP for Corporate

Affairs

F

23 Milky Way, Blueridge BQuezon City

N Y

M

M

I Y

1835 Santan Street, Dasmarinas Village, Makati City

M Y

N6 Sta. Ana St., Magallanes Village, Makati City

Y

YANTONIO R. MONTINOLA (Board Member effective 19 November 2013)

N

ANGELINA P. JOSE

N/A11 Encarnacion Street, Magallanes Village, Makati City

SHERISA P. NUESA NSHERISA P. NUESA

M

N

PAULINO Y. TAN N

Y29 Pili Street, Forbes Park, Makati City

President

I Y

Y Corporate SecretaryUnit 1410 Parc Chateau, Onyx Street, Ortigas Center,

Pasig City

MICHAEL M. ALBA

N/A

Chair Emeritus

Chair

LOURDES R. MONTINOLA N C11 Molave Forbes Park, Makati City

Y

AURELIO R. MONTINOLA III N C

N22C Pacific Plaza Tower, Fort Bonifacio Global City, Taguig

NROBERT F. KUAN

STOCK CORPORATION================================ PLEASE PRINT LEGIBLY ================================

CORPORATE NAME: FAR EASTERN UNIVERSITY, INC.D I R E C T O R S / O F F I C E R S

NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS

M

M

YM

MYRNA P. QUINTO

EDILBERTO C. DE JESUS N

N/A

11 Molave Forbes Park, Makati City

c/o Ayala Corporation 30th flr PSE Plaza, Tower/Ayala Ave. Makati

N/AN/A

GLENN Z. NAGAL

1239 A. Gov. Forbes, Sampaloc, Manila

Comptroller

ROSANNA E. SALCEDO21 Mapol St., Greenwoods Executive Village, Pasig City

N Y Treasurer


1,521 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARE 1,095

TYPE NUMBER AMOUNT (PhP)

% OF OWNER-

SHIP

1. SEYREL INVESTMENT & REALTY CORP. Common 4,717,162 100.00 28.63 471,716,200.00

Filipino

TOTAL 4,717,162 100.00

2. SYSMART CORPORATION Common 3,546,138 100.00 21.52 354,613,800.00

Filipino

TOTAL 3,546,138 100.00

3. DESREY, INC. Common 1,318,464 100.00 8.00 131,846,400.00

Filipino

TOTAL 1,318,464 100.00

4. PCD NOMINEE CORPORATION (FILIPINO) Common 553,164 100.00 3.36 55,316,400.00

Filipino

TOTAL 553,164 100.00

5. ANGELINA D. PALANCA Common 531,873 100.00 3.23 53,187,300.00

Filipino

TOTAL 531,873 100.00

6. SR. VICTORINA D. PALANCA Common 369,600 100.00 2.24 36,960,000.00

Filipino

TOTAL 369,600 100.00

7. ICM SISTERS PHIL. MISSION BOARD Common 361,200 100.00 2.19 36,120,000.00

Filipino

TOTAL 361,200 100.00

Unit 1410 Parc Chateau Onyx Street, OrtigasCenter, Pasig City

137-934-611

ICM District House 61 Banawe Street, Quezon City

000-773-317

004-774-849

G/F MSE Building, 6797 Ayala Avenue,Makati city

AMOUNT PAID(PhP)

Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary.

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

TOTAL AMOUNT OF PAID-UP CAPITAL

ICM District House 61 Banawe Street, Quezon City

127-973-208

005-037-539

10/F LV Locsin Bldg., 6752 Ayala Ave. Cor. MakatiAve., Makati City

000-449-552

10th Pacific star Bldg. Makati Avenue, Makati City

000-224-225

10th Pacific star Bldg. Makati Avenue, Makati City

TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS AND

FOREIGNERS


================================ PLEASE PRINT LEGIBLY ================================CORPORATE NAME: FAR EASTERN UNIVERSITY, INC.TOTAL NUMBER OF STOCKHOLDERS:

STOCKHOLDER'S INFORMATION

SHARES SUBSCRIBEDNAME, NATIONALITY AND

CURRENT RESIDENTIAL ADDRESS

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: Php 6,755,032,592.00


TOTAL NUMBER OF STOCKHOLDERS: 1,521 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARE 1,095

TYPE NUMBERAMOUNT

(PhP)% OF

OWNER-SHIP

8. AURELIO MONTINOLA III Common 313,812 100.00 1.90Filipino

TOTAL 313,812 100.00

9. MARCO P. GUTANG Common 210,135 100.00 1.28Filipino

TOTAL 210,135 100.00

10. GONZAGA-LOPEZ ENTERPRISES, INC. Common 201,828 100.00 1.22Filipino

TOTAL 201,828 100.00

11. JOMIBEL AGRICULTURAL DEV. CORP. Common 178,884 100.00 1.09Filipino

TOTAL 178,884 100.00

12. AMON TRADING CORPORATION Common 143,665 100.00 0.87Filipino

TOTAL 143,665 100.00

13. ZARE, INC. Common 83,361 100.00 0.51Filipino

TOTAL 83,361 100.00

14. ROSARIO P. MELCHOR Common 81,022 100.00 0.49 8,102,200.00 214-984-542Filipino1568 Princeton Street, Mandaluyong City

TOTAL 81,022 100.00






TOTAL ASSETS BASED ON LATEST AUDITED FS: Php 6,755,032,592.00

31,381,200.00 135-558-086

NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS

SHARES SUBSCRIBED

21,013,500.00 165-515-097

AMOUNT PAID(PhP)


FOREIGNERS

29 Pili Street, Forbes Park, Makati City

Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary.



14,366,500.00 000-155-486

10/F Pacific Star Bldg., Makati Ave. Cor. Gil PuyatAve., Makati City

8,386,100.00 002-785-528

29 Sunflower Drive, Beverly Hills, Taytay, Rizal

10/F Pacific Star Bldg., Makati Ave. Cor. Gil PuyatAve., Makati City

20,182,800.00 165-515-100

000-715-262

770 Harvard Cor. Standford Street, Wack WackSubd., Mandaluyong City

638 T.M. Kalaw Street, Ermita, Manila

17,888,400.00


TOTAL NUMBER OF STOCKHOLDERS: 1,521 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES1,095

TYPE NUMBERAMOUNT

(PhP)% OF

OWNER-SHIP

15. JUAN MIGUEL R. MONTINOLA Common 75,144 100.00 0.46Filipino

TOTAL 75,144 100.00

16. ROSARIO PANGANIBAN-MELCHOR Common 73,552 100.00 0.45Filipino

TOTAL 73,552 100.00

17. GIANNA R. MONTINOLA Common 72,626 100.00 0.44Filipino

TOTAL 72,626 100.00

18. ANTONIO R. MONTINOLA Common 72,412 100.00 0.44Filipino

TOTAL 72,412 100.00

19. MITOS SISON Common 67,814 100.00 0.41Filipino

TOTAL 67,814 100.00

20. CONSORCIA P. REYES Common 66,085 100.00 0.40Filipino

TOTAL 66,085 100.00

21. OTHERS (Indicate the number of the remainingstockholders)

Common 3,439,082 100.00 20.87 343,908,200.00

TOTAL 3,439,082 100.00

Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary.* Net of Treasury stock amounting to PHP 3,733,100.00

*1,647,702,300.00




6,781,400.00 113-289-472

2101 Congressional Francisco Street, Paco, Manila

6,608,500.00 135-613-020

No. 21 Times St., Quezon City

7,262,600.00 121-413-712

1814 Santan Road, Dasmariñas Village, Makati City

7,241,200.00 108-714-891

11 Molave Forbes Park, Makati City

7,514,400.00 115-203-243

1835 Santan St., Dasmariñas Village, Makati City

7,355,200.00 214-984-542

1568 Princeton Street, Mandaluyong City

AMOUNT PAID(PhP)


FOREIGNERS

SHARES SUBSCRIBEDNAME, NATIONALITY AND

CURRENT RESIDENTIAL ADDRESS

TOTAL ASSETS BASED ON LATEST AUDITED FS: Php 6,755,032,592.00






1.

1.1 1.2

1.3

1.4

1.5

2.

3.

4.5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:

5.1 CASH 5.2 STOCK 5.3 PROPERTY

6.

SEC B S PTYPE OF LICENSE/REGN.

April 19,1993

TOTAL NO. OF RANK & FILE EMPLOYEES

Non-Teaching: Supervisor -59,

Rank & File - 303Teaching: Lecturer - 660

Regular - 329

Certificate of Permit to Offer Securities for Sale NONE

DATE ISSUED:

AMOUNT (PhP) DATE OF BOARD RESOLUTION(RISK MANAGEMENT COMMITTEE MTG.)

1,303,511,988.00 04/17/12

975,462,675.00

35,600,874.00

04/17/12

TOTAL

TREASURY SHARES

TYPE OF DIVIDEND

NO. OF SHARES% AS TO THE TOTAL

NO. OF SHARES ISSUED

37,331 0.23%

UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR P1,686,258,850

P362,553,972P274,572,000

NONEP637,125,972

06/17/14 & 1/20/157/15/14

N/A

OTHERS (SHORT TERM PLACEMENTS)

STOCKS

BONDS/COMMERCIAL PAPER (Issued by Private Corporations)LOANS/ CREDITS/ ADVANCES

GOVERNMENT DEBT SECURITIES

AMOUNT (PhP)

04/17/12

04/17/12

DATE DECLARED

N/A

N/A

N/A 2,745,720 274,572,000.00

N/A

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:NAME OF AGENCY: I C

DATE OFSTOCKHOLDERS

RATIFICATIONNONE

N/ADATE STARTED OPERATIONS:

1933 (First Registration)11-11-80 (Second Registration)

N/A

INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY PURPOSES (PLEASE SPECIFY:)

484,666,003.00

216,470,713.00

DATE NO. OF SHARES AMOUNT

DATE OF BOARD RESOLUTION


INVESTMENT OF CORPORATEFUNDS IN ANOTHER CORPORATION

NONE


PLEASE PRINT LEGIBLY

TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING

FISCAL YEAR (in PhP)P28,288,345.00

TOTAL MANPOWER COMPLEMENT

1,416

TOTAL NO. OF OFFICERSUniversity Officials - 12

Administration Officials - 53

04/17/12

N/A

NOTE: USE ADDITIONAL SHEET IF NECESSARY

ADDITIONAL SHARES ISSUED DURING THE PERIOD:


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