GENERAL INFORMATION SHEET (GIS)

GENERAL INFORMATION SHEET (GIS) FOR THE YEAR ______2009____________ STOCK CORPORATION GENERAL INSTRUCTIONS: 1. FOR USER CORPORATION: THIS GIS SHOULD B...
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GENERAL INFORMATION SHEET (GIS) FOR THE YEAR ______2009____________ STOCK CORPORATION GENERAL INSTRUCTIONS: 1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL

2.

3. 4.

5.

6.

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 NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS TOGETHER WITH AN AFFIDAVIT OF NON-HOLDING OF MEETING WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY-LAWS). 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. 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 FIVE (5) 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. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.

7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF

EXISTING LAWS, RULES AND REGULATIONS ================================

CORPORATE NAME:

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

DATE REGISTERED:

FAR EASTERN UNIVERSITY, INC.

BUSINESS/TRADE NAME:

11/11/1980

FAR EASTERN UNIVERSITY, INC.

FISCAL YEAR END:

SEC REGISTRATION NUMBER:

538

March 31

4th Saturday of August

CORPORATE TAX IDENTIFICATION NUMBER 000-225-442 (TIN)

DATE OF ANNUAL MEETING PER BY-LAWS:

ACTUAL DATE OF ANNUAL MEETING:

WEBSITE/URL ADDRESS:

22-Aug-09 COMPLETE PRINCIPAL OFFICE ADDRESS:

www.investors.feu.edu.ph E-MAIL ADDRESS:

Nicanor Reyes Street, Sampaloc, Manila COMPLETE BUSINESS ADDRESS:

FAX NUMBER: 735-0232

Nicanor Reyes Street, Sampaloc, Manila NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:

SEC ACCREDITATION NUMBER (if applicable):

PUNONGBAYAN & ARAULLO

TELEPHONE NUMBER(S):

735-5621 PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN:

INDUSTRY CLASSIFICATION:

GEOGRAPHICAL CODE:

EDUCATION ================================ INTERCOMPANY AFFILIATIONS ======================================= PARENT COMPANY

Far Eastern University

SEC REGISTRATION NO.

538

ADDRESS

Nicanor Reyes Street, Sampaloc, Manila

SUBSIDIARY/AFFILIATE

SEC REGISTRATION NO.

ADDRESS

FERN Realty Corporation

121-116

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

East Asia Computer Center, Inc.

AS092-002797

Nicanor Reyes Street, Sampaloc, Manila

Juliana Management Co., Inc.

66675

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

Far Eastern College-Silang, Inc.

CS200900434

Metro Gate Villa, Silang, Cavite

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK(v.2005)

Page 1

GENERAL INFORMATION SHEET ==================================== CORPORATE NAME:

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

FAR EASTERN UNIVERSITY, INC. CAPITAL STRUCTURE

AUTHORIZED CAPITAL STOCK TYPE OF SHARES *

COMMON

NUMBER OF SHARES

10,000,000

TOTAL

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

PAR/STATED VALUE

100.00

10,000,000

TOTAL

P

1,000,000,000.00

1,000,000,000.00

SUBSCRIBED CAPITAL

FILIPINO

NO. OF STOCKHOLDERS

TYPE OF SHARES *

NUMBER OF SHARES

TOTAL FOREIGN (INDICATE BY NATIONALITY)

NO. OF STOCKHOLDERS

TYPE OF SHARES *

Percentage of Foreign Equity :

NUMBER OF SHARES

TOTAL

NUMBER OF SHARES IN THE HANDS OF THE PUBLIC **

TOTAL NUMBER OF SHARES IN THE HANDS OF THE PUBLIC **

PAR/STATED VALUE

TOTAL

% OF OWNERSHIP

AMOUNT (PhP)

% OF OWNERSHIP

AMOUNT (PhP)

% OF OWNERSHIP

P

PAR/STATED VALUE

TOTAL TOTAL TOTAL SUBSCRIBED

AMOUNT (PhP)

P P

PAID-UP CAPITAL FILIPINO

NO. OF STOCKHOLDERS

1,381

TYPE OF SHARES *

COMMON

NUMBER OF SHARES

PAR/STATED VALUE

9,718,778

100.00

99.09 971,877,800.00

TOTAL FOREIGN (INDICATE BY NATIONALITY)

NO. OF STOCKHOLDERS

AMERICAN CANADIAN CHINESE AUSTRIALIA OTHERS

15 1 6 3 1

TYPE OF SHARES *

COMMON COMMON COMMON COMMON COMMON TOTAL

9,718,778

TOTAL

NUMBER OF SHARES

48,020 1,029 3,432 33,365 3,824 89,670

P

PAR/STATED VALUE

AMOUNT (PhP)

100.00 100.00 100.00 100.00 100.00 TOTAL TOTAL PAID-UP P

971,877,800.00

P

4,802,000.00 102,900.00 343,200.00 3,336,500.00 382,400.00 8,967,000.00 980,844,800.00

% OF OWNERSHIP

0.49 0.01 0.03 0.34 0.04 0.91 100.00

NOTE: USE ADDITIONAL SHEET IF NECESSARY * Common, Preferred or other classification ** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.

GIS_STOCK (v.2005)

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GENERAL INFORMATION SHEET STOCK CORPORATION

================================ CORPORATE NAME:

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

FAR EASTERN UNIVERSITY, INC.

TOTAL NUMBER OF STOCKHOLDERS:

NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1,036

1,407

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:

P3,447,365,006.00

STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS 1. SEYREL INVESTMENT & REALTY CORP.

TYPE

Common

NUMBER

AMOUNT (PhP)

% OF OWNERSHIP

AMOUNT PAID (PhP)

TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS

2,807,835

28.6267

280,783,500.00

000-224-225

2,076,839

21.1740

207,683,900.00

005-037-539

784,800

8.0013

78,480,000.00

000-449-552

313,678

3.1980

31,367,800.00

127-973-208

220,000

2.2430

22,000,000.00

137-934-611

215,000

2.1920

21,500,000.00

000-773-317

164,099

1.6730

16,409,900.00

130-358-869

Filipino 10th Pacific Makati City

Star

Bldg.

Makati

Avenue, TOTAL

2. SYSMART CORPORATION

Common

Filipino 10/F LV Locsin Bldg., 6752 Ayala Ave. Cor. Makati Ave., Makati City 3. DESREY, INC.

TOTAL Common

Filipino 10th Pacific Makati City

Star

Bldg.

Makati

Avenue, TOTAL

4. ANGELINA D. PALANCA

Common

Filipino Unit 1410 Parc Chatteau, Onyx Street, Ortigas Center, Pasig City 5. SR. VICTORINA D. PALANCA

TOTAL Common

Filipino ICM District House, 61 Banawe Street, Quezon City 6. ICM SISTERS PHIL. MISSION BOARD INC

TOTAL Common

Filipino ICM District House, 61 Banawe Street, Quezon City 7. AURELIO MONTINOLA III

TOTAL Common

Filipino 29 Pili Street, Forbes Park, Makati City TOTAL TOTAL AMOUNT OF SUBSCRIBED CAPITAL 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.

GIS_STOCK (v.2005)

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GENERAL INFORMATION SHEET STOCK CORPORATION ==================================== CORPORATE NAME:

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

FAR EASTERN UNIVERSITY, INC.

TOTAL NUMBER OF STOCKHOLDERS: TOTAL ASSETS BASED ON LATEST AUDITED FS:

NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1,036

1,407

P3,447,365,006.00 STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED

NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS 8. MARCO P. GUTANG

TYPE

Common

NUMBER

125,081

AMOUNT (PhP)

% OF OWNERSHIP

AMOUNT PAID (PhP)

TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS

1.2752

Filipino 29 Sunflower Drive, Beverly Hills, Taytay, Rizal

12,508,100.00

165-515-097

12,366,300.00

004-774-849

12,013,600.00

165-515-100

10,647,900.00

000-715-262

9,455,500.00

135-358-086

5,840,300.00

000-155-486

4,962,000.00

002-785-528

TOTAL 9. PCD NOMINEE CORPORATION

Filipino G/F MSE Building, 6797 Ayala Avenue, Makati City 10. GONZAGA-LOPEZ ENTERPRISES, INC.

Common

123,663

1.2608

TOTAL Common

120,136

1.2248

Filipino 638 T. M. Kalaw Street, Ermita, Manila TOTAL 11. JOMIBEL AGRICULTURAL DEV. CORP.

Filipino 770 Harvard Cor. Standford Street, Wack Wack Subd., Mandaluyong City 12. LOURDES R. MONTINOLA

Common

106,479

1.0856

TOTAL Common

94,555

0.9640

Filipino 11 Molave Forbes Park, Makati City TOTAL 13. AMON TRADING CORPORATION Filipino

10/F Pacific Star Bldg., Makati Ave. Cor. Gil Puyat Ave., Makati City 14. ZARE, INC.

Common

58,403

0.5954

TOTAL Common

49,620

0.5059

Filipino 10/F Pacific Star Bldg., Makati Ave. Cor. Gil Puyat Ave., Makati City TOTAL TOTAL AMOUNT OF SUBSCRIBED CAPITAL 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.

GIS_STOCK (v.2005)

Page 5

GENERAL INFORMATION SHEET ====================================

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

FAR EASTERN UNIVERSITY, INC.

CORPORATE NAME:

TOTAL NUMBER OF STOCKHOLDERS: TOTAL ASSETS BASED ON LATEST AUDITED FS:

NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1,036

1,407

P3,447,365,006.00 STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED

NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS 15. ROSARIO P. MELCHOR

TYPE

NUMBER

Common

48,228

AMOUNT (PhP)

% OF OWNERSHIP

AMOUNT PAID (PhP)

TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS

0.4917

Filipino 1568 Princeton Street, Mandaluyong City

4,822,800.00

214-984-542

4,378,200.00

214-984-542

4,036,600.00

113-289-472

3,933,700.00

135-613-020

2,675,100.00

132-600-122

2,480,300.00

213-209-521

TOTAL 16. ROSARIO PANGANIBAN-MELCHOR

Common

43,782

0.4464

Filipino 1568 Princeton Street, Mandaluyong City TOTAL 17. MITOS SISON

Common

40,366

0.4115

Filipino 2101 Congressional Francisco Street, Paco, Manila 18. CONSORCIA P. REYES

TOTAL Common

39,337

0.4011

p Filipino 21 Times Street, Quezon City TOTAL 19. HENRY SY, SR.

Common

26,751

0.2727

Filipino 10/F LV Locsin Bldg. 6752 Ayala Avenue Cor. Makati Avenue, Makati City 20. DIZFER CORPORATION

TOTAL Common

24,803

0.2529

Filipino 39 Samar Avenue, Quezon City

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

2,324,993

23.7040

232,499,300.00

TOTAL TOTAL AMOUNT OF SUBSCRIBED CAPITAL 980,844,800.00

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.

GIS_STOCK (v.2005)

Page 6

GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY

CORPORATE NAME:

FAR EASTERN UNIVERSITY, INC.

1. INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION 1.1 STOCKS

AMOUNT (PhP)

DATE OF BOARD RESOLUTION

116,052,241.00

1.2 BONDS/COMMERCIAL PAPER (Issued by Private Corporations) 1.3 LOANS/ CREDITS/ ADVANCES

261,110,403.00

1.4 GOVERNMENT TREASURY BILLS SECURITIES 1.5 OTHERS (SHORT-TERM DEPOSITS)

792,260,802.00

100,000,000.00

1,030,855,944.00

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

DATE OF BOARD RESOLUTION

DATE OF STOCKHOLDERS RATIFICATION

3. TREASURY SHARES NO. OF SHARES

% AS TO THE TOTAL NO. OF SHARES ISSUED

37,331

0.38

4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR 5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: TYPE OF DIVIDEND 5.1

CASH

5.2

STOCK

5.3

PROPERTY

TOTAL 6. ADDITIONAL SHARES ISSUED DURING THE PERIOD:

P766,521,354.00

AMOUNT (PhP)

DATE DECLARED

P252,222,240.00 P280,254,720.00 -0P532,476,960.00

6/17/08 / 12/16/08 8/23/08

DATE

NO. OF SHARES

AMOUNT

10/09/08

2,802,080 shares

P280,208,000.00

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: NAME OF AGENCY: SEC BSP TYPE OF LICENSE/REGN. DATE ISSUED: DATE STARTED OPERATIONS: TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL YEAR (in PhP)

P37,604,652.48

TOTAL NO. OF OFFICERS University Officials - 9 Administration Officials 53

TOTAL NO. OF EMPLOYEES Non Teaching:Supervisor 63 Rank & File - 272 Teaching: Lecturer- 715 Regular - 363

IC

TOTAL MANPOWER COMPLEMENT

1,475

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK (v.2005)

Page 7

GENERAL INFORMATION SHEET (GIS) FOR THE YEAR ______2008____________ STOCK CORPORATION GENERAL INSTRUCTIONS: 1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL

2.

3. 4.

5.

6.

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 NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS TOGETHER WITH AN AFFIDAVIT OF NON-HOLDING OF MEETING WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY-LAWS). 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. 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 FIVE (5) 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. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.

7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF

EXISTING LAWS, RULES AND REGULATIONS ================================

CORPORATE NAME:

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

DATE REGISTERED:

FAR EASTERN UNIVERSITY, INC.

BUSINESS/TRADE NAME:

11/11/1980

FAR EASTERN UNIVERSITY, INC.

FISCAL YEAR END:

SEC REGISTRATION NUMBER:

538

March 31

4th Saturday of August

CORPORATE TAX IDENTIFICATION NUMBER 000-225-442 (TIN)

DATE OF ANNUAL MEETING PER BY-LAWS:

ACTUAL DATE OF ANNUAL MEETING:

WEBSITE/URL ADDRESS:

23-Aug-08 www.feu.edu.ph

COMPLETE PRINCIPAL OFFICE ADDRESS:

E-MAIL ADDRESS:

Nicanor Reyes Street, Sampaloc, Manila COMPLETE BUSINESS ADDRESS:

FAX NUMBER: 735-0232

Nicanor Reyes Street, Sampaloc, Manila NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:

SEC ACCREDITATION NUMBER (if applicable):

KPMG LAYA MANANGHAYA AND COMPANY

TELEPHONE NUMBER(S):

735-5621 PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN:

INDUSTRY CLASSIFICATION:

GEOGRAPHICAL CODE:

EDUCATION ================================ INTERCOMPANY AFFILIATIONS ======================================= PARENT COMPANY

Far Eastern University

SEC REGISTRATION NO.

538

ADDRESS

Nicanor Reyes Street, Sampaloc, Manila

SUBSIDIARY/AFFILIATE

SEC REGISTRATION NO.

ADDRESS

FERN Realty Corporation

121-116

c/o FEU Nicanor Reyes Street, Sampaloc, Manila

East Asia Computer Center, Inc.

AS092-002797

Nicanor Reyes Street, Sampaloc, Manila

Juliana Management Co., Inc.

66675

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

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK(v.2005)

Page 1

GENERAL INFORMATION SHEET ==================================== CORPORATE NAME:

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

FAR EASTERN UNIVERSITY, INC. CAPITAL STRUCTURE

AUTHORIZED CAPITAL STOCK TYPE OF SHARES *

COMMON

NUMBER OF SHARES

10,000,000

TOTAL

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

PAR/STATED VALUE

100.00

10,000,000

TOTAL

P

1,000,000,000.00

1,000,000,000.00

SUBSCRIBED CAPITAL

FILIPINO

NO. OF STOCKHOLDERS

TYPE OF SHARES *

NUMBER OF SHARES

TOTAL FOREIGN (INDICATE BY NATIONALITY)

NO. OF STOCKHOLDERS

TYPE OF SHARES *

Percentage of Foreign Equity :

NUMBER OF SHARES IN PAR/STATE THE HANDS OF D VALUE THE PUBLIC **

TOTAL NUMBER OF SHARES

TOTAL

TOTAL

% OF OWNERSHIP

AMOUNT (PhP)

% OF OWNERSHIP

AMOUNT (PhP)

% OF OWNERSHIP

P

NUMBER OF SHARES IN PAR/STATE THE HANDS OF D VALUE THE PUBLIC **

TOTAL TOTAL TOTAL SUBSCRIBED

AMOUNT (PhP)

P P

PAID-UP CAPITAL FILIPINO

NO. OF STOCKHOLDERS

1,371

TYPE OF SHARES *

COMMON

NUMBER OF SHARES

PAR/STATED VALUE

6,941,101

100.00

99.07 694,110,100.00

TOTAL FOREIGN (INDICATE BY NATIONALITY)

NO. OF STOCKHOLDERS

AMERICAN CANADIAN CHINESE AUSTRIALIA OTHERS

15 1 6 3 1

TYPE OF SHARES *

COMMON COMMON COMMON COMMON COMMON TOTAL

6,941,101

TOTAL

NUMBER OF SHARES

34,284 735 2,452 23,833 3,963 65,267

P

PAR/STATED VALUE

AMOUNT (PhP)

100.00 100.00 100.00 100.00 100.00 TOTAL TOTAL PAID-UP P

694,110,100.00

P

3,428,400.00 73,500.00 245,200.00 2,383,300.00 396,300.00 6,526,700.00 700,636,800.00

% OF OWNERSHIP

0.49 0.01 0.03 0.34 0.06 0.93 100.00

NOTE: USE ADDITIONAL SHEET IF NECESSARY * Common, Preferred or other classification ** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.

GIS_STOCK (v.2005)

Page 2

FAR EASTERN UNIVERSITY P.O. BOX 609

MANILA, PHILIPPINES

LIST OF ALIEN STOCKHOLDERS

No. of Shares

American 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15.

Roberto R. Abelon Jose Alvarez, Emilio Alvarez, Celeste Alvarez, Carmina Alvarez, Roberto Alvarez S. Robert Bakall, M.D. Narcisa T. Cruz Unida B. Cruz Celia V. del Pilar John Thomas Langley Kristina L. Langley ITF John Thomas Langley Kristina L. Langley Hector T. Lopez Corazon Madarang Remedios R. Magtira-Chicaferro Zenaida C. Pugeda Natasha L. Reyes Maria B. Valerio

1,167 1,657 10,423 11,236 766 111 9 36 48 397 1,209 492 766 5,535 432

34,284

7,945 7,944 7,944

23,833

735

735

111 900 645 600 165 31

2,452

Australian 1. 2. 3.

Francisco Policar Icasiano Jose Victor Icasiano Vincent Abelardo Icasiano Canadian

1.

Antonio C. Escolar Chinese

1. 2. 3. 4. 5. 6.

Ma. Carolina Socorro King Tan (Minor) Ng Wong Su Gen Elizabeth Tan Emilia Tan Mariano Tiong Benilda Perez-Uy Others

1.

PCD Nominee Corporation (Non-Filipino) Total Shares

-

3,963 65,267 =====

GENERAL INFORMATION SHEET STOCK CORPORATION ================================ CORPORATE NAME:

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

FAR EASTERN UNIVERSITY UNIVERSITY, INC. DIRECTORS / OFFICERS

NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS 1. LOURDES R. MONTINOLA

STOCK INC'R BOARD HOLDER N

C

Y

OFFICER

EXEC. COMM.

Chair

N/A

Filipino

11 Molave Forbes Park, Makati City 2. AURELIO R. MONTINOLA III

N

M

Y

Vice Chair

N/A

N

M

Y

President

N/A

1410 Parc Chatteau, Onyx Street, Ortigas Center, Pasig City 5. PAULINO Y. TAN 11 Encarnacion Street, Magallanes Village, Makati City 6. GIANNA R. MONTINOLA 1814 Santan Street, Dasmarinas Village, Makati City 7. RENATO L. PARAS

8.

9.

10.

11.

16 Encarnacion Street, Magallanes Village, Makati City WILFRIDO C. TECSON 4900 Pasay Road, Dasmarinas Village, Makati City ROBERT F. KUAN N22C Pacific Plaza Tower, Fort Bonifacio Global City, Taguig FE V. CANILAO Chico Lane, FEU Village, Mambugan, Antipolo, Rizal MIGUEL M. CARPIO 56-A San Rafael Street, Mandaluyong City

12. ELIZABETH P. MELCHOR

N

N

N

M

M

M

Y

Y

Y

N

N/A

N/A

A/M N/M

103-937-348

N/C

121-413-712

N/A

127-973-208 Filipino

Filipino

M

Y

N/A

A/M

141-749-639 Filipino

N

N

Y

Y

N/A

N/A

A/C N/M

115-797-484

A/M

115-733-271

Filipino

Filipino

N

N

N

N

Y

N

Y

Y

Chief Financial Officer Acting VP for Academic Affairs Acting VP for Planning & Dev't Treasurer

N/A

130-354-717 Filipino

N/A

163-765-615 Filipino

N/A

901-311-946 Filipino

N/A

125-100-452 Filipino

Lot 14 Block 2 Maris Townhomes, Antipolo, Rizal 14. SEVERINO M. GARCIA 11 Orchids Street, South Green Heights Village, Muntinlupa City

N

15. GLENN Z. NAGAL

N

1239 A. Gov. Forbes, Sampaloc, Manila

Corporate Secretary

Filipino

1568 Princeton Street, Mandaluyong City 13. HERMINIA I. MALIWAT

118-039-639 Filipino

836 Torres Street, Mandaluyong City 4. ANGELINA P. JOSE

135-558-086 Filipino

29 Pili Street, Forbes Park, Makati City 3. LYDIA B. ECHAUZ

TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS 205-212-869

N

Y

Compliance Officer

N/A

Comptroller

N/A

130-356-907 Filipino

130-358-924 Filipino

INSTRUCTIONS: FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT. FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT. 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 Page 3

GIS_STOCK (v.2005)

GENERAL INFORMATION SHEET STOCK CORPORATION

================================

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

FAR EASTERN UNIVERSITY, INC.

CORPORATE NAME:

TOTAL NUMBER OF STOCKHOLDERS:

NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 949

1,397

TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:

P3,197,292,458.00

STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS 1. SEYREL INVESTMENT & REALTY CORP.

TYPE

Common

NUMBER

AMOUNT (PhP)

% OF OWNERSHIP

AMOUNT PAID (PhP)

TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS

2,005,597

28.6253

200,559,700.00

000-224-225

1,461,529

20.8600

146,152,900.00

005-037-539

560,572

8.0009

56,057,200.00

000-449-552

321,119

4.5832

32,111,900.00

137-934-611

221,325

3.1589

22,132,500.00

127-973-208

113,492

1.6198

11,349,200.00

130-358-869

89,344

1.2752

8,934,400.00

165-515-097

Filipino 10th Pacific Makati City

Star

Bldg.

Makati

Avenue, TOTAL

2. SYSMART CORPORATION

Common

Filipino Rm. 426 Makati Stock Exchange, Ayala Avenue, Makati City 3. DESREY, INC.

TOTAL Common

Filipino 10th Pacific Makati City

Star

Bldg.

Makati

Avenue, TOTAL

4. SR. VICTORINA D. PALANCA

Common

Filipino ICM District House, 61 Banawe Street, Quezon City 5. ANGELINA D. PALANCA

TOTAL Common

Filipino Unit 1410 Parc Chatteau, Onyx Street, Ortigas Center, Pasig City 6. AURELIO MONTINOLA III

TOTAL Common

Filipino 29 Pili Street, Forbes Park, Makati City TOTAL 7. MARCO P. GUTANG

Common

Filipino 11 Molave, Forbes Park, Makati City TOTAL TOTAL AMOUNT OF SUBSCRIBED CAPITAL 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.

GIS_STOCK (v.2005)

Page 4

GENERAL INFORMATION SHEET STOCK CORPORATION ==================================== CORPORATE NAME:

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

FAR EASTERN UNIVERSITY, INC.

TOTAL NUMBER OF STOCKHOLDERS: TOTAL ASSETS BASED ON LATEST AUDITED FS:

NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 949

1,397

P3,197,292,458.00 STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED

NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS 8. GONZAGA-LOPEZ ENTERPRISES, INC.

TYPE

Common

NUMBER

85,812

AMOUNT (PhP)

% OF OWNERSHIP

AMOUNT PAID (PhP)

TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS

1.2248

Filipino 638 T. M. Kalaw Street, Ermita, Manila

8,581,200.00

165-515-100

8,243,200.00

135-358-086

7,605,700.00

000-715-262

7,353,600.00

004-774-849

4,543,800.00

000-155-486

2,296,600.00

214-984-542

3,544,300.00

002-785-528

TOTAL 9. LOURDES R. MONTINOLA

Common

82,432

1.1765

Filipino 638 T. M. Kalaw Street, Ermita, Manila TOTAL 10. JOMIBEL AGRICULTURAL DEV. CORP.

Filipino 770 Harvard Cor. Standford Street, Wack Wack Subd., Mandaluyong City 11. PCD NOMINEE CORPORATION

Filipino G/F MSE Building, 6797 Ayala Avenue, Makati City 12. AMON TRADING CORPORATION

Filipino 10/F Pacific Star Bldg., Makati Ave. Cor. Gil Puyat Ave., Makati City 13. PCIBANK TRUST BANKING FAO ESTATE OF PACITA ROCES TA#503-50902-7

15th Floor PCIBank Tower, Makati Avenue, Makati City 14. ZARE, INC.

Common

76,057

1.0855

TOTAL Common

73,536

1.0496

TOTAL Common

45,438

0.6485

TOTAL Common

37,867

0.5405

TOTAL Common

35,443

0.5059

Filipino 1568 Princeton Street, Mandaluyong City TOTAL TOTAL AMOUNT OF SUBSCRIBED CAPITAL 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.

GIS_STOCK (v.2005)

Page 5

GENERAL INFORMATION SHEET ==================================== CORPORATE NAME:

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

FAR EASTERN UNIVERSITY, INC.

TOTAL NUMBER OF STOCKHOLDERS: TOTAL ASSETS BASED ON LATEST AUDITED FS:

NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 949

1,397

P3,197,292,458.00 STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED

NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS 15. ROSARIO P. MELCHOR

TYPE

Common

NUMBER

34,449

AMOUNT (PhP)

% OF OWNERSHIP

AMOUNT PAID (PhP)

TAX IDENTIFICATION NO. (TIN) FOR FILIPINOS or PASSPORT NO. FOR FOREIGNERS

0.4917

Filipino 1568 Princeton Street, Mandaluyong City

3,444,900.00

214-984-542

3,127,300.00

214-984-542

2,883,300.00

113-289-472

2,809,800.00

135-613-020

1,910,800.00

132-600-122

1,904,400.00

213-209-521

TOTAL 16. ROSARIO PANGANIBAN-MELCHOR

Common

31,273

0.4464

Filipino 1568 Princeton Street, Mandaluyong City TOTAL 17. MITOS SISON

Common

28,833

0.4115

Filipino 2101 Congressional Francisco Street, Paco, Manila 18. CONSORCIA P. REYES

TOTAL Common

28,098

0.4010

Filipino 21 Times Street, Quezon City TOTAL 19. HENRY SY, SR.

Common

19,108

0.2727

Filipino 10/F LV Locsin Bldg. 6752 Ayala Avenue Cor. Makati Avenue, Makati City 20. VINCENT P. MEDINA

TOTAL Common

19,044

0.2718

Filipino

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

1,636,000

23.3502

163,600,000.00

TOTAL TOTAL AMOUNT OF SUBSCRIBED CAPITAL 700,636,800.00

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.

GIS_STOCK (v.2005)

Page 6

GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY

CORPORATE NAME:

FAR EASTERN UNIVERSITY, INC. AMOUNT (PhP)

1. INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION 1.1 STOCKS

DATE OF BOARD RESOLUTION

88,941,889.00

1.2 BONDS/COMMERCIAL PAPER (Issued by Private Corporations) 1.3 LOANS/ CREDITS/ ADVANCES

372,635,428.00

1.4 GOVERNMENT TREASURY BILLS SECURITIES 1.5 OTHERS (SHORT-TERM DEPOSITS)

466,818,731.00

100,000,000.00

1,030,862,192.00

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

DATE OF BOARD RESOLUTION

DATE OF STOCKHOLDERS RATIFICATION

3. TREASURY SHARES NO. OF SHARES

% AS TO THE TOTAL NO. OF SHARES ISSUED

37,331

0.53

4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR 5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: TYPE OF DIVIDEND 5.1

CASH

5.2

STOCK

5.3

PROPERTY

TOTAL 6. ADDITIONAL SHARES ISSUED DURING THE PERIOD:

P766,521,354.00

AMOUNT (PhP)

DATE DECLARED

P315,286,560.00 -0-0P315,286,560.00

6/26/07 / 12/18/07 / 3/25/08

DATE

NO. OF SHARES

AMOUNT

-0-

-0-

-0-

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: NAME OF AGENCY: SEC BSP TYPE OF LICENSE/REGN. DATE ISSUED: DATE STARTED OPERATIONS: TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL YEAR (in PhP)

P34,120,960.82

TOTAL NO. OF OFFICERS University Officials - 9 Administration Officials 53

TOTAL NO. OF EMPLOYEES Non Teaching:Supervisor 52 Rank & File - 283 Teaching: Lecturer- 748 Regular - 361

IC

TOTAL MANPOWER COMPLEMENT

1,506

NOTE: USE ADDITIONAL SHEET IF NECESSARY

GIS_STOCK (v.2005)

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