Annual Corporate Governance Report

SEC ACGR First Report

SEC Form ACGR - Annual Corporate Governance Report - 2013 (1st Year)

Updates and Changes as of March 31, 2014

A. BOARD MATTERS
B. CODE OF BUSINESS CONDUCT AND ETHICS
C. BOARD MEETINGS AND ATTENDANCE
D. REMUNERATION MATTERS
E. BOARD COMMITTEES
F. RISK MANAGEMENT SYSTEM
G. INTERNAL AUDIT AND CONTROL
H. ROLE OF STAKEHOLDERS
I. DISCLOSURE AND TRANSPARENCY
J. RIGHTS OF STOCKHOLDERS
K. INVESTORS RELATIONS PROGRAM
L. CORPORATE SOCIAL RESPONSIBILITY INITIATIVES
M. BOARD, DIRECTOR, COMMITTEE AND CEO APPRAISAL
N. INTERNAL BREACHES AND SANCTIONS

Consolidated Changes in the ACGR for 2014

CEU Consolidated Changes in the ACGR for 2014 (2nd Year)

Updates and Changes as of March 31, 2015

A. BOARD MATTERS
B. CODE OF BUSINESS CONDUCT AND ETHICS - No updates/Changes
C. BOARD MEETINGS AND ATTENDANCE
D. REMUNERATION MATTERS
E. BOARD COMMITTEES
F. RISK MANAGEMENT SYSTEM - No Updates/Changes
G. INTERNAL AUDIT AND CONTROL - No Updates/Changes
H. ROLE OF STAKEHOLDERS - No Updates/Changes
I. DISCLOSURE AND TRANSPARENCY
J. RIGHTS OF STOCKHOLDERS
K. INVESTORS RELATIONS PROGRAM - No Updates/Changes
L. CORPORATE SOCIAL RESPONSIBILITY INITIATIVES - No Updates/Changes
M. BOARD, DIRECTOR, COMMITTEE AND CEO APPRAISAL - No Updates/Changes
N. INTERNAL BREACHES AND SANCTIONS - No Updates/Changes

Consolidated Changes in the ACGR for 2015

CEU Consolidated Changes in the ACGR for 2015 (3nd Year)

Updates and Changes as of present date

A. BOARD MATTERS
B. CODE OF BUSINESS CONDUCT AND ETHICS
C. BOARD MEETINGS AND ATTENDANCE
D. REMUNERATION MATTERS
E. BOARD COMMITTEES
F. RISK MANAGEMENT SYSTEM
G. INTERNAL AUDIT AND CONTROL
H. ROLE OF STAKEHOLDERS
I. DISCLOSURE AND TRANSPARENCY
J. RIGHTS OF STOCKHOLDERS
K. INVESTORS RELATIONS PROGRAM
L. CORPORATE SOCIAL RESPONSIBILITY INITIATIVES
M. BOARD, DIRECTOR, COMMITTEE AND CEO APPRAISAL
N. INTERNAL BREACHES AND SANCTIONS

Consolidated Changes in the ACGR December 31 2015

CEU Consolidated Changes in the ACGR December 2015

Updates and Changes as of March 31, 2016

CEU Consolidated Changes in the ACGR as of March 2016

Updates and Changes as of 2016

CEU Consolidated Changes in the ACGR as of 2016

Integrated ACGR-2017

Integrated ACGR-2017

Integrated ACGR-2018

Integrated ACGR-2018

Integrated ACGR-2019

Integrated ACGR-2019

Integrated ACGR-2020

Integrated ACGR-2020

Campus

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Manila

CENTRO ESCOLAR UNIVERSITY
9 Mendiola Street,
San Miguel, Manila
Telephone No. (02) 8735-68-61

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Malolos

CENTRO ESCOLAR UNIVERSITY
Km 44 Mc Arthur Highway,
Malolos, Bulacan
Telephone No. (044)662-84-39

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Gil Puyat

CENTRO ESCOLAR UNIVERSITY
259 Senator Gil Puyat Ave.,
Makati, City
Telephone No. (02)889-37-76

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Legaspi

CENTRO ESCOLAR UNIVERSITY
103 Esteban St.,
Makati, City
Telephone No. (02)893-24-64

Stock Information

Stock Symbol	CEU
Authorize Capital Stock	800,000,000
Outstanding Capital Stock	372,414,400

Market Value

Please visit Philippine Stock Exchange website

Transfer Agent

Professional Stock Transfer, Inc.

Stockholders' Meeting

July - fourth Tuesday except holidays

External Auditor

SyCip, Gorres, Velayo & Company