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)
Page 2
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)
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: 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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