GIS_STOCK(v.2013) - FEU Investor Relations

GIS_STOCK(v.2013)

Page 1

GENERAL INSTRUCTIONS:

1.

2.

3.

4.

5.

6.

7.

BUSINESS/TRADE NAME:

FAR EASTERN UNIVERSITY, INC.

WEBSITE/URL ADDRESS:

24-Aug-13 www.investors.feu.edu.ph

Nicanor Reyes Street, Sampaloc, Manila

735-5621 INDUSTRY CLASSIFICATION:

Far Eastern University 538 Nicanor Reyes Street, Sampaloc, Manila

SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS

ADDRESS

Nicanor Reyes Street, Sampaloc, Manila

FERN Realty Corporation 121-116

East Asia Computer Center, Inc. AS092-002797

c/o FEU Nicanor Reyes St., Sampaloc, Manila

10/F Pacific Star Bldg., Makati Ave., Makati City Juliana Management Co., Inc.

NOTE: USE ADDITIONAL SHEET IF NECESSARY

MetroGate Silang Estates, Silang, Cavite Far Eastern College-Silang, Inc.

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

538

DATE REGISTERED:

CORPORATE NAME:

11/11/1980 FAR EASTERN UNIVERSITY, INC.

SEC REGISTRATION NUMBER: FISCAL YEAR END:

March 31

GENERAL INFORMATION SHEET (GIS) FOR THE YEAR _____2013______

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

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

DATE OF ANNUAL MEETING PER BY-LAWS:

4th Saturday of August

Nicanor Reyes Street, Sampaloc, Manila

E-MAIL ADDRESS:

COMPLETE BUSINESS ADDRESS:

ACTUAL DATE OF ANNUAL MEETING:

66675

FEU Alabang, Inc.

CS200900434

CS201300136 Filinvest City, Alabang, Muntinlupa

SEC ACCREDITATION NUMBER (if

applicable):

0002-FR-3 0011-AR-3

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

TELEPHONE NUMBER(S):

EDUCATION

PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN:

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:

PUNONGBAYAN & ARAULLO JESSIE C. CARPIO

EDUCATION

THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH 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 SHALL USE ONLY ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS, TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY.

CORPORATE TAX IDENTIFICATION NUMBER (TIN)

000-225-442

GEOGRAPHICAL CODE:

COMPLETE PRINCIPAL OFFICE ADDRESS:

SEC REGISTRATION NO.

PARENT COMPANY

FAX NUMBER:

735-0232

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

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 Agents Insurance Brokers Professional Reinsurers Reinsurance Brokers

Corporate Name: FAR EASTERN UNIVERSITY, INC.

Offshore Banking Units Quasi-Banks

Trust Entities

Non-Stock Savings and Loan Associations

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

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

Money Changers Remittance Agents Electronic Money Issuers

Insurance Companies

Securities Dealers

Other entities managing Securities or rendering similar services Investment Houses

Investment Agents and Consultants Trading Advisors

GENERAL INFORMATION SHEET

STOCK CORPORATION

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

Please check the appropriate box:

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

Persons who provide any of the following services:

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.

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

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 Securities Brokers

Securities Salesman

None of the above Common Trust Funds or Issuers and other similar entities

Transfer Companies and other similar entities

Other entities administering or otherwise dealing in currency, commodities or financial derivatives based there on

Mutual Benefit Association

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:

Entities administering of otherwise dealing in valuable objects 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 Companies Close-end Investment Companies

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

X X

X N/A

GIS_STOCK (v.2013)

Page 2 NUMBER OF

SHARES

COMMON 20,000,000 100.00

TOTAL 20,000,000 TOTAL P

F I L I P I N O

NO. OF STOCK- HOLDERS

NUMBER OF SHARES

NUMBER OF SHARES IN THE HANDS OF THE PUBLIC **

PAR/STATED

VALUE AMOUNT (PhP) % OF

OWNERSHIP

18 COMMON 8,962,641 100.00 896,264,100.00 65.27

1,432 COMMON 4,594,928 100.00 459,492,800.00 33.46

TOTAL 8,962,641 4,594,928 TOTAL P 1,355,756,900.00 98.73 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

OWNERSHIP

AMERICAN 25 COMMON 102,995 102,995 100.00 10,299,500.00 0.75

CANADIAN 1 COMMON 1,440 1,440 100.00 144,000.00 0.01

CHINESE 6 COMMON 4,804 4,804 100.00 480,400.00 0.04

AUSTRALIA 7 COMMON 46,974 46,974 100.00 4,697,400.00 0.34

OTHERS 1 COMMON 17,521 17,521 100.00 1,752,100.00 0.13

TOTAL 173,734 173,734 TOTAL P 17,373,400.00 1.27 1,373,130,300.00 100.00

F I L I P I N O

NO. OF STOCK- HOLDERS

NUMBER OF

SHARES AMOUNT (PhP) % OF

OWNERSHIP

1,450 COMMON 13,557,569 100.00 98.73

TOTAL 13,557,569 TOTAL P 1,355,756,900.00

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

NO. OF STOCK- HOLDERS

NUMBER OF

SHARES AMOUNT (PhP) % OF

OWNERSHIP

AMERICAN 25 COMMON 102,995 100.00 10,299,500.00 0.75

CANADIAN 1 COMMON 1,440 100.00 144,000.00 0.01

CHINESE 6 COMMON 4,804 100.00 480,400.00 0.04

AUSTRALIA 7 COMMON 46,974 100.00 4,697,400.00 0.34

OTHERS 1 COMMON 17,521 100.00 1,752,100.00 0.13

40.00 %

TOTAL 173,734 TOTAL P 17,373,400.00 1.27

TOTAL PAID-UP P 1,373,130,300.00 100.00

GENERAL INFORMATION SHEET

STOCK CORPORATION

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

CAPITAL STRUCTURE

TYPE OF SHARES * AUTHORIZED CAPITAL STOCK

CORPORATE NAME: FAR EASTERN UNIVERSITY, INC.

PAR/STATED VALUE

** 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 *

* Common, Preferred or other classification

TYPE OF SHARES * SUBSCRIBED CAPITAL

2,000,000,000.00

Percentage of Foreign Equity :

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

TOTAL SUBSCRIBED P

TYPE OF SHARES *

NOTE: USE ADDITIONAL SHEET IF NECESSARY

1,355,756,900.00 2,000,000,000.00

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 2,286

2. S. Robert Bakall, M.D. 20,428

3. Carolina Cadiz-Carandang 959

4. Narcisa T. Cruz 21,013 5. Unida B. Cruz 715

6. Celia V. del Pilar 217

7. Bienvenido R. Jongco 374

8. Joel B.M. Jongco 374

9. Artemio R. Jongco, Jr. 374

10. Flordeliza Jongco-Arcila 374

11. Lourdes Jongco-Catalan 374

12. Aurora Jongco-Cifra 374

13. Ethelinda Jongco-Holt 374

14. Kristina L. Langley 93 15. Kristina L. Langley ITF John Thomas Langley 70 16. John Thomas Langley 16 17. Hector T. Lopez 777

18. Corazon Madarang 2,368 19. Remedios R. Magtira-Chicaferro 963

20. Zenaida C. Pugeda 1,500 21. Natasha L. Reyes 3,099 22. Ramon Icasiano Santos 15,010 23. Corazon Santos Hvideberg 15,009 24. Carina Santos Quirijns 15,009 25. Maria B. Valerio 845

102,995 102,995 Australian 1. Francisco Policar Icasiano 15,572 2. Jose Victor Icasiano 15,569 3. Vincent Abelardo Icasiano 15,569 4. Antonio Jean Paolo Jimenez 66 5. Marie Jeanne Suzette Jimenez 66 6. Maritoni Constance Jimenez Smith 66

7. Maria Jenifer Pennas ___ 66 46,974 46,974 Canadian 1. Antonio C. Escolar 1,440 1,440 Chinese 1. Ma. Carolina Socorro King Tan (Minor) 217

2. Ng Wong Su Gen 1,764 3. Benilda Perez-Uy 60

4. Elizabeth Tan 1,264

5. Emilia Tan 1,176

6. Mariano Tiong ___323 4,804 4,804

Others

1. PCD Nominee Corporation (Non-Filipino) _17,521

GIS_STOCK (v.2013)

Page 3

INC'R BOARD SEX STOCK

HOLDER OFFICER EXEC.

COMM.

TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS

AND FOREIGNERS

1. 205-212-869

Filipino

2. C//C 135-558-086

Filipino

3. 157-483-273

Filipino

4. 127-973-208

Filipino

5. A/M 103-937-348

N/M Filipino

6. N/C 121-413-712

Filipino

7. A/C 132-204-906

N/M Filipino

8. A/M 115-733-271

C/M Filipino

9. A/M 103-104-968

Filipino

10. JUAN MIGUEL R. MONTINOLA N/Non-voting

Member

115-203-243

C/M Filipino

11. 107-275-950

Filipino

12. 163-765-615

Filipino

13. 118-036-443

Filipino

14. 186-333-763

Filipino

15. 125-100-452

Filipino

16. 130-358-924

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.

AUXENCIA A. LIMJAP N F N VP for

Academic Development 2725 Cabrera St., Pasay City

LOURDES R. MONTINOLA N C

11 Molave Forbes Park, Makati City

Y

AURELIO R. MONTINOLA III N C Y

29 Pili Street, Forbes Park, Makati City

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 Y

Chair Emeritus

Chair President

I Y

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

Pasig City

MICHAEL M. ALBA N

2A Pinesville Street, White Plains Subd., Quezon City

ANGELINA P. JOSE N

N/A 1814 Santan Street, Dasmarinas Village, Makati City

PAULINO Y. TAN N M Y

F

N22C Pacific Plaza Tower, Fort Bonifacio Global City, Taguig

SHERISA P. NUESA N

N/A 11 Encarnacion Street, Magallanes Village, Makati

City

GIANNA R. MONTINOLA N M Y

F

Y

N

N/A c/o Ayala Corporation 30th flr PSE Plaza,

Tower/Ayala Ave. Makati

ROBERT F. KUAN N I Y N/A

N/A 23 Milky Way, Blueridge B

Quezon City

N Y Chief Finance

Officer 1835 Santan Street, Dasmarinas Village, Makati City

EDILBERTO C. DE JESUS N I

SVP for Academic

Affairs 31 Aldrin St. Doña Faustina Village, Tandang Sora,

Quezon City 1128

MIGUEL M. CARPIO N N VP for

Academic Services 56-A San Rafael St., Mandaluyong City 1550

MARIA TERESA TRINIDAD P. TINIO N

RUDY M. GASPILLO N Y

Y M

N

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

GLENN Z. NAGAL N Y

Treasurer Lot 14 Block 2 Maris Townhouse, Antipolo, Rizal

F M

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

Comptroller/C ompliance

Officer 1239 A. Gov. Forbes, Sampaloc, Manila

INSTRUCTIONS:

VP for Fac. &

Tech.

Services 25 C Alberto St. BF Resort Las Piñas City

HERMINIA I. MALIWAT

M

M

M

F

M F

M M

F

M

NO. OF STOCKHOLDERS WITH 100 OR MORE SHARE

1,074

TYPE NUMBER

AMOUNT (PhP)

% OF OWNER-

SHIP

1. SEYREL INVESTMENT & REALTY CORP. Common 3,930,969 28.63 393,096,900.00 Filipino

TOTAL

^3,930,969

2. SYSMART CORPORATION Common 2,955,115 21.52 295,511,500.00

Filipino

TOTAL

2,955,115

3. DESREY, INC. Common 1,098,720 8.00 109,872,000.00

Filipino

TOTAL

1,098,720

4. ANGELINA D. PALANCA Common 442,028 3.22 44,202,800.00

TOTAL

442,028

5. PCD NOMINEE CORPORATION (FILIPINO) Common 330,058 2.40 33,005,800.00

Filipino

TOTAL

330,058

6. SR. VICTORINA D. PALANCA Common 308,000 2.24 30,800,000.00

TOTAL

^308,000

7. ICM SISTERS PHIL. MISSION BOARD Common 301,000 2.19 30,100,000.00

TOTAL

^301,000

GENERAL INFORMATION SHEET

STOCK CORPORATION

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

CORPORATE NAME: FAR EASTERN UNIVERSITY, INC.

TOTAL NUMBER OF STOCKHOLDERS:

STOCKHOLDER'S INFORMATION

AMOUNT PAID (PhP)

TAX IDENTIFICATION NO.

(TIN) FOR FILIPINOS AND FOREIGNERS

1,490

SHARES SUBSCRIBED NAME, NATIONALITY AND

CURRENT RESIDENTIAL ADDRESS

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:

5,828,869,662

000-224-225

10th Pacific star Bldg. Makati Avenue, Makati City

005-037-539

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

000-449-552

10th Pacific star Bldg. Makati Avenue, Makati City

127-973-208

004-774-849

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

137-934-611

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

000-773-317

GIS_STOCK (v.2013)

Page 5 TOTAL NUMBER OF STOCKHOLDERS:

1,490

NO. OF STOCKHOLDERS WITH 100 OR MORE SHARE

1,074

TYPE NUMBER

AMOUNT (PhP)

% OF OWNER-

SHIP

8. AURELIO MONTINOLA III Common 261,510 1.90

Filipino

TOTAL

^261,510

9. MARCO P. GUTANG Common 175,113 1.28

Filipino

TOTAL

175,113

10. GONZAGA-LOPEZ ENTERPRISES, INC. Common 168,190 1.22

Filipino

TOTAL

168,190

11. JOMIBEL AGRICULTURAL DEV. CORP. Common 149,070 1.09

Filipino

TOTAL

149,070

12. AMON TRADING CORPORATION Common 120,200 0.88

Filipino

TOTAL

120,200

13. ZARE, INC. Common 69,468 0.51

Filipino

TOTAL

69,468

14. ROSARIO P. MELCHOR Common 67,519 0.49 6,751,900.00 214-984-542

Filipino

1568 Princeton Street, Mandaluyong City

TOTAL

67,519

TOTAL AMOUNT OF PAID-UP CAPITAL

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

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.

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

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

12,020,000.00 000-155-486 10/F Pacific Star Bldg., Makati Ave. Cor. Gil Puyat

Ave., Makati City

6,946,800.00 002-785-528 10/F Pacific Star Bldg., Makati Ave. Cor. Gil Puyat

Ave., Makati City

16,819,000.00 165-515-100

638 T.M. Kalaw Street, Ermita, Manila

14,907,000.00 000-715-262 770 Harvard Cor. Standford Street, Wack Wack

Subd., Mandaluyong City

26,151,000.00 135-558-086

29 Pili Street, Forbes Park, Makati City

17,511,300.00 165-515-097

29 Sunflower Drive, Beverly Hills, Taytay, Rizal

STOCKHOLDER'S INFORMATION

NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS

SHARES SUBSCRIBED

AMOUNT PAID (PhP)

TAX IDENTIFICATION NO.

(TIN) FOR FILIPINOS AND FOREIGNERS

GENERAL INFORMATION SHEET

STOCK CORPORATION

CORPORATE NAME: FAR EASTERN UNIVERSITY, INC.

TOTAL ASSETS BASED ON LATEST AUDITED FS:

5,828,869,662

TOTAL NUMBER OF STOCKHOLDERS: 1,490NO. OF STOCKHOLDERS WITH 100 OR MORE SHARE 1,074

TYPE NUMBER AMOUNT (PhP)

% OF OWNER-

SHIP

15. JUAN MIGUEL R. MONTINOLA Common 62,621 0.46

Filipino

TOTAL 62,621

16. ROSARIO PANGANIBAN-MELCHOR Common 61,294 0.45

Filipino

TOTAL 61,294

17. GIANNA R. MONTINOLA Common 60,374 0.44

Filipino

TOTAL 60,374

18. ANTONIO R. MONTINOLA Common 60,344 0.44

Filipino

TOTAL 60,344

19. MITOS SISON Common 56,512 0.41

Filipino

TOTAL ^56,512

20. CONSORCIA P. REYES Common 55,071 0.40

TOTAL

55,071

21. OTHERS (Indicate the number of the remaining stockholders)

Common 2,998,127

22.00 299,812,700.00

TOTAL 2,998,127

GENERAL INFORMATION SHEET

STOCK CORPORATION

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

CORPORATE NAME:

FAR EASTERN UNIVERSITY, INC.

STOCKHOLDER'S INFORMATION

AMOUNT PAID (PhP)

TAX IDENTIFICATION NO.

(TIN) FOR FILIPINOS AND FOREIGNERS SHARES SUBSCRIBED

NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS

TOTAL ASSETS BASED ON LATEST AUDITED FS: 5,828,869,662

6,262,100.00 115-203-243

1835 Santan St., Dasmariñas Village, Makati City

6,129,400.00 214-984-542

1568 Princeton Street, Mandaluyong City

6,037,400.00 121-413-712

1814 Santan Road, Dasmariñas Village, Makati City

6,034,400.00 108-714-891

11 Molave Forbes Park, Makati City

5,651,200.00 113-289-472

2101 Congressional Francisco Street, Paco, Manila

5,507,100.00 135-613-020

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.

13,731,303.00

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS TOTAL AMOUNT OF SUBSCRIBED CAPITAL

TOTAL AMOUNT OF PAID-UP CAPITAL

GIS_STOCK (v.2013)

Page 7

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.

N/A CORPORATE NAME: FAR EASTERN UNIVERSITY, INC.

INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION

NOTE: USE ADDITIONAL SHEET IF NECESSARY ADDITIONAL SHARES ISSUED DURING THE PERIOD:

GENERAL INFORMATION SHEET

STOCK CORPORATION

PLEASE PRINT LEGIBLY

TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING

FISCAL YEAR (in PhP) P52,368,319.29

TOTAL MANPOWER COMPLEMENT

1,465 TOTAL NO. OF OFFICERS

University Officials - 10 Administration Officials -

48

04/17/12

N/A NONE N/A

NONE

DATE STARTED N/A OPERATIONS:

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

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

882,641,861.00 50,496,004.00

DATE NO. OF SHARES AMOUNT

DATE OF BOARD RESOLUTION

DATE OF STOCKHOLDERS

RATIFICATION NONE

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

TOTAL TREASURY SHARES

TYPE OF DIVIDEND

NO. OF SHARES

% AS TO THE TOTAL NO. OF SHARES

ISSUED

37,331 0.27%

UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR P1,413,282,509

P329,551,272 NONE

NONE

P329,551,272

06/19/12 & 12/18/12 N/A N/A

N/A SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:

NAME OF AGENCY: SEC B S P I C

TYPE OF LICENSE/REGN.

April 19,1993

TOTAL NO. OF RANK &

FILE EMPLOYEES

Non-Teaching: Supervisor

- 64, Rank & File - 309 Teaching: Lecturer - 650

Regular - 384

Certificate of Permit to Offer

Securities for Sale NONE

DATE ISSUED:

AMOUNT (PhP)

DATE OF BOARD RESOLUTION (RISK MANAGEMENT COMMITTEE MTG.)

521,247,103.00 04/17/12

1,168,619,386.00 68,120,285.00

04/17/12

I,

_ _ _ _ _ _ _ _.!.A..!!N~G~E"'-'L=-'1'-'N'-'A'-'-P_,_.~J-""0-""S-'=E

_ _ _ _ _ , CORPORATE SECRETARY OF THE ABOVE-MENTIONED

(NAME) (POSITION)

CORPORATION DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL INFORMATION SHEET WHICH CONSISTS OF (8) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BY ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT.

I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVE

YEARS

SHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE qEVOCATION OF THE CORPORATIONS CERTIFICATE OF

INCORPORATION.

IN THIS EVENTUALITY

,

THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION.

DONE THIS ,Jofh DAY OF SEPTEMBER , 20 ___1l__ IN MANILA

.

SUBSCRIBED AND SWORN TO BEFORE ME IN _ _

___,_M~A..!!N..!!I~LA~

_ _ CITY/PROVINCE, PHILIPPINES ON

¥. ^,:2.0,

^:;Jv/3

^, AFFIANT PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HER TAX

IDENTIFICATION NO. 127-973-208

ISSUED IN THE PHILIPPINES.

DOC. NO:

PAGE NO.

BOOK NO.

SERIES OF 2013 :

GIS_STOCK (v.2013)

' " ' !\ .. (

l

C 1 Ci! LERr\

: ., . ,. ·l'

MHni !a

NOTARY PUBLIC FOR _ _ _ _ _ _ _ _ _

0111i¥fPROi\tlt'IIM ~

13

Notarial Commission No. PI!{ Nr, 14 1760 l; 0 I . 07 . 20! 3

~

Manila

Commission expires on December

31, HlP

hlo

922720;0 1.08.20 13;PPLM

RollofAttorneyNumber Rcll l-.lo 'l SJ41 ·May27, 1988 PTR No. Co

₁,ppltporr l--ie 1 J.(}()

l 89'20

IBP No.

URH 40).

Dol'l~ Con~me.1o

Bldg, Office Address:

929

Nlce:not D ,~y:- : Street. Mi;nila

Ttl

f.,!()

73

(>- 1\l)

i 5

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