Annual Corporate Governance Report
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
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
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
Campus
Manila
CENTRO ESCOLAR UNIVERSITY9 Mendiola Street,
San Miguel, Manila
Telephone No. (02) 8735-68-61
Malolos
CENTRO ESCOLAR UNIVERSITYKm 44 Mc Arthur Highway,
Malolos, Bulacan
Telephone No. (044)662-84-39
Makati
CENTRO ESCOLAR UNIVERSITY259 Senator Gil Puyat Ave., Makati City
103 Esteban St., Makati City
Telephone No. (02)889-37-76 / (02)893-24-64
Stock Information
| Stock Symbol | CEU |
| Authorize Capital Stock | 800,000,000 |
| Outstanding Capital Stock | 446,897,323 |
Market Value
Please visit Philippine Stock Exchange website
Transfer Agent
Professional Stock Transfer, Inc.
Stockholders' Meeting
October - fourth Friday except holidays
External Auditor
SyCip, Gorres, Velayo & Company