GIS 2008.pdf - Philippine Stock Exchange - Far Eastern University

GENERAL INFORMATION SHEET (GIS)FOR THE YEAR ______2009____________STOCK CORPORATIONGENERAL INSTRUCTIONS:1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUALSTOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THECORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT.2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS TOGETHER WITH AN AFFIDAVIT OF NON-HOLDING OF MEETING WITHINTHIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY-LAWS). HOWEVER, SHOULD ANANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTINGFROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GISTHAT 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 BECAMEEFFECTIVE.5. SUBMIT FIVE (5) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALLCOPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLYONE 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 EXACTDATA IN THE HARD COPY.6. 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 OFEXISTING LAWS, RULES AND REGULATIONSCORPORATE NAME:================================ PLEASE PRINT LEGIBLY =====================================FAR EASTERN UNIVERSITY, INC.DATE REGISTERED:BUSINESS/TRADE NAME:SEC REGISTRATION NUMBER:FAR EASTERN UNIVERSITY, INC.53811/11/1980FISCAL YEAR END:March 31DATE OF ANNUAL MEETING PER BY-LAWS:4th Saturday of AugustCORPORATE TAXIDENTIFICATION NUMBER(TIN) 000-225-442ACTUAL DATE OF ANNUAL MEETING:22-Aug-09COMPLETE PRINCIPAL OFFICE ADDRESS:Nicanor Reyes Street, Sampaloc, ManilaCOMPLETE BUSINESS ADDRESS:Nicanor Reyes Street, Sampaloc, ManilaWEBSITE/URL ADDRESS:www.investors.feu.edu.phE-MAIL ADDRESS:FAX NUMBER: 735-0232NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:PUNONGBAYAN & ARAULLOPRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN:EDUCATIONSEC ACCREDITATION NUMBER (ifapplicable):INDUSTRY CLASSIFICATION:TELEPHONE NUMBER(S):735-5621GEOGRAPHICAL CODE:================================ INTERCOMPANY AFFILIATIONS =======================================PARENT COMPANYSEC REGISTRATION NO.ADDRESSFar Eastern University 538 Nicanor Reyes Street, Sampaloc, ManilaSUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESSFERN Realty Corporation 121-116 c/o FEU Nicanor Reyes St., Sampaloc, ManilaEast Asia Computer Center, Inc.AS092-002797Nicanor Reyes Street, Sampaloc, ManilaJuliana Management Co., Inc. 66675 10/F Pacific Star Bldg., Makati Ave., Makati CityFar Eastern College-Silang, Inc. CS200900434 Metro Gate Villa, Silang, CaviteNOTE: USE ADDITIONAL SHEET IF NECESSARYGIS_STOCK(v.2005) Page 1

GENERAL INFORMATION SHEETSTOCK CORPORATION==================================== PLEASE PRINT LEGIBLY ==================================FAR EASTERN UNIVERSITY, INC.CORPORATE NAME:AUTHORIZED CAPITAL STOCKCAPITAL STRUCTURETYPE OF SHARES *NUMBER OFSHARESPAR/STATED VALUECOMMON 10,000,000 100.00AMOUNT (PhP)(No. of shares X Par/Stated Value)1,000,000,000.00SUBSCRIBED CAPITALF I L I P I N ONO. OFSTOCK-HOLDERSTYPE OF SHARES *TOTAL 10,000,000 TOTAL PNUMBER OFSHARESNUMBER OFSHARES INTHE HANDSOF THEPUBLIC **PAR/STATEDVALUE1,000,000,000.00AMOUNT (PhP)% OFOWNERSHIPF O R E I G N(INDICATE BYNATIONALITY)NO. OFSTOCK-HOLDERSTYPE OF SHARES *TOTAL TOTAL TOTAL PNUMBER OFSHARESNUMBER OFSHARES INTHE HANDSOF THEPUBLIC **PAR/STATEDVALUEAMOUNT (PhP)% OFOWNERSHIPPercentage of Foreign Equity :PAID-UP CAPITALF I L I P I N ONO. OFSTOCK-HOLDERSTYPE OF SHARES *TOTAL TOTAL TOTAL PTOTAL SUBSCRIBED PNUMBER OFSHARESPAR/STATED VALUEAMOUNT (PhP)% OFOWNERSHIP1,381 COMMON 9,718,778 100.00 99.09971,877,800.00F O R E I G N(INDICATE BYNATIONALITY)NO. OFSTOCK-HOLDERSTYPE OF SHARES *TOTAL 9,718,778 TOTAL P 971,877,800.00NUMBER OFSHARESPAR/STATED VALUEAMOUNT (PhP)% OFOWNERSHIPAMERICAN 15 COMMON 48,020 100.00 4,802,000.00 0.49CANADIAN 1 COMMON 1,029 100.00 102,900.00 0.01CHINESE 6 COMMON 3,432 100.00 343,200.00 0.03AUSTRIALIA 3 COMMON 33,365 100.00 3,336,500.00 0.34OTHERS 1 COMMON 3,824 100.00 382,400.00 0.04TOTAL 89,670 TOTAL P 8,967,000.00 0.91TOTAL PAID-UP P 980,844,800.00 100.00NOTE: 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 SHEETSTOCK CORPORATION================================ PLEASE PRINT LEGIBLY ================================CORPORATE NAME:FAR EASTERN UNIVERSITY, INC.TOTAL NUMBER OF STOCKHOLDERS:1,407TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1,036P3,447,365,006.00STOCKHOLDER'S INFORMATIONNAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESSTYPE NUMBER% OFAMOUNTOWNER-(PhP)SHIP1. SEYREL INVESTMENT & REALTY CORP. Common 2,807,835 28.6267 280,783,500.00Filipino10th Pacific Star Bldg. Makati Avenue,Makati CityTOTAL2. SYSMART CORPORATION Common 2,076,839 21.1740 207,683,900.00Filipino10/F LV Locsin Bldg., 6752 Ayala Ave. Cor.Makati Ave., Makati CityTOTAL3. DESREY, INC. Common 784,800 8.0013 78,480,000.00Filipino10th Pacific Star Bldg. Makati Avenue,Makati CityTOTAL4. ANGELINA D. PALANCA Common 313,678 3.1980 31,367,800.00FilipinoUnit 1410 Parc Chatteau, Onyx Street, OrtigasCenter, Pasig CityTOTAL5. SR. VICTORINA D. PALANCA Common 220,000 2.2430 22,000,000.00FilipinoICM District House, 61 Banawe Street, QuezonCityTOTAL6. ICM SISTERS PHIL. MISSION BOARD INC Common 215,000 2.1920 21,500,000.00FilipinoICM District House, 61 Banawe Street, QuezonCityTOTAL7. AURELIO MONTINOLA III Common 164,099 1.6730 16,409,900.00Filipino29 Pili Street, Forbes Park, Makati CityTOTALSHARES SUBSCRIBEDAMOUNT PAID(PhP)TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS orPASSPORT NO. FORFOREIGNERS000-224-225005-037-539000-449-552127-973-208137-934-611000-773-317130-358-869TOTAL AMOUNT OF SUBSCRIBED CAPITALTOTAL AMOUNT OF PAID-UP CAPITALINSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSNote: 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

CORPORATE NAME:GENERAL INFORMATION SHEETSTOCK CORPORATION==================================== PLEASE PRINT LEGIBLY ==================================FAR EASTERN UNIVERSITY, INC.TOTAL NUMBER OF STOCKHOLDERS: 1,407 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1,036TOTAL ASSETS BASED ON LATEST AUDITED FS: P3,447,365,006.00STOCKHOLDER'S INFORMATIONNAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESSTYPESHARES SUBSCRIBEDNUMBERAMOUNT(PhP)% OFOWNER-SHIP8. MARCO P. GUTANG Common 125,081 1.2752Filipino29 Sunflower Drive, Beverly Hills, Taytay, RizalTOTALAMOUNT PAID(PhP)TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS orPASSPORT NO. FORFOREIGNERS12,508,100.00 165-515-0979. PCD NOMINEE CORPORATION Common 123,663 1.2608FilipinoG/F MSE Building, 6797 Ayala Avenue, MakatiCityTOTAL12,366,300.00 004-774-84910. GONZAGA-LOPEZ ENTERPRISES, INC. Common 120,136 1.2248Filipino638 T. M. Kalaw Street, Ermita, ManilaTOTAL12,013,600.00 165-515-10011. JOMIBEL AGRICULTURAL DEV. CORP. Common 106,479 1.0856Filipino770 Harvard Cor. Standford Street, WackWack Subd., Mandaluyong CityTOTAL10,647,900.00 000-715-26212. LOURDES R. MONTINOLA Common 94,555 0.9640Filipino11 Molave Forbes Park, Makati CityTOTAL9,455,500.00 135-358-08613. AMON TRADING CORPORATION Common 58,403 0.5954Filipino10/F Pacific Star Bldg., Makati Ave. Cor. GilPuyat Ave., Makati CityTOTAL5,840,300.00 000-155-48614. ZARE, INC. Common 49,620 0.5059 4,962,000.00 002-785-528Filipino10/F Pacific Star Bldg., Makati Ave. Cor. GilPuyat Ave., Makati CityTOTALTOTAL AMOUNT OF SUBSCRIBED CAPITALTOTAL AMOUNT OF PAID-UP CAPITALINSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSNote: 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

CORPORATE NAME:GENERAL INFORMATION SHEETSTOCK CORPORATION==================================== PLEASE PRINT LEGIBLY ==================================FAR EASTERN UNIVERSITY, INC.TOTAL NUMBER OF STOCKHOLDERS: 1,407 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1,036TOTAL ASSETS BASED ON LATEST AUDITED FS:P3,447,365,006.00STOCKHOLDER'S INFORMATIONNAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESSTYPESHARES SUBSCRIBEDNUMBERAMOUNT(PhP)% OFOWNER-SHIPAMOUNT PAID(PhP)TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS orPASSPORT NO. FORFOREIGNERS15. ROSARIO P. MELCHOR Common 48,228 0.4917Filipino1568 Princeton Street, Mandaluyong City4,822,800.00 214-984-542TOTAL16. ROSARIO PANGANIBAN-MELCHOR Common 43,782 0.4464Filipino1568 Princeton Street, Mandaluyong City4,378,200.00 214-984-542TOTAL17. MITOS SISON Common 40,366 0.4115Filipino2101 Congressional Francisco Street, Paco,ManilaTOTAL4,036,600.00 113-289-47218. CONSORCIA P. REYES Common 39,337 0.4011Filipino21 Times Street, Quezon CityTOTAL3,933,700.00 135-613-02019. HENRY SY, SR. Common 26,751 0.2727Filipino10/F LV Locsin Bldg. 6752 Ayala Avenue Cor.Makati Avenue, Makati CityTOTAL2,675,100.00 132-600-12220. DIZFER CORPORATION Common 24,803 0.2529Filipino39 Samar Avenue, Quezon City2,480,300.00 213-209-521TOTAL21. OTHERS (Indicate the number of the remainingstockholders)Common2,324,993 23.7040 232,499,300.00TOTALTOTAL AMOUNT OF SUBSCRIBED CAPITALTOTAL AMOUNT OF PAID-UP CAPITAL980,844,800.00INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSNote: 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 SHEETSTOCK CORPORATIONCORPORATE NAME:PLEASE PRINT LEGIBLYFAR EASTERN UNIVERSITY, INC.1. INVESTMENT OF CORPORATEFUNDS IN ANOTHER CORPORATION1.1 STOCKSAMOUNT (PhP)116,052,241.00DATE OF BOARD RESOLUTION1.21.31.41.5BONDS/COMMERCIAL PAPER (Issuedby Private Corporations)LOANS/ CREDITS/ ADVANCESGOVERNMENT TREASURY BILLSSECURITIESOTHERS (SHORT-TERM DEPOSITS)261,110,403.00100,000,000.00792,260,802.001,030,855,944.002.INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITSSECONDARY PURPOSES (PLEASE SPECIFY:)DATE OF BOARDRESOLUTIONDATE OFSTOCKHOLDERSRATIFICATION3.TREASURY SHARESNO. OF SHARES% AS TO THE TOTAL NO. OFSHARES ISSUED37,331 0.384. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:TYPE OF DIVIDENDAMOUNT (PhP)P766,521,354.00DATE DECLARED6.5.1 CASHP252,222,240.006/17/08 / 12/16/085.2 STOCKP280,254,720.008/23/085.3 PROPERTY- 0 -TOTALP532,476,960.00ADDITIONAL SHARES ISSUED DURING THE PERIOD:DATE NO. OF SHARES AMOUNT10/09/08 2,802,080 shares P280,208,000.00SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:NAME OF AGENCY:SECB S PTYPE OFLICENSE/REGN.DATE ISSUED:I CDATE STARTEDOPERATIONS:TOTAL ANNUAL COMPENSATION OFDIRECTORS DURING THE PRECEDINGFISCAL YEAR (in PhP)P37,604,652.48TOTAL NO. OF OFFICERSUniversity Officials - 9Administration Officials -53TOTAL NO. OFEMPLOYEES NonTeaching:Supervisor -63 Rank & File - 272Teaching: Lecturer- 715Regular - 363TOTAL MANPOWERCOMPLEMENT1,475NOTE: USE ADDITIONAL SHEET IF NECESSARYGIS_STOCK (v.2005) Page 7

GENERAL INFORMATION SHEET (GIS)FOR THE YEAR ______2008____________STOCK CORPORATIONGENERAL INSTRUCTIONS:1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUALSTOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THECORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT.2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS TOGETHER WITH AN AFFIDAVIT OF NON-HOLDING OF MEETING WITHINTHIRTY (30) CALENDAR DAYS FROM THE DATE OF THE SCHEDULED ANNUAL MEETING (AS PROVIDED IN THE BY-LAWS). HOWEVER, SHOULD ANANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTINGFROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GISTHAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THECORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURREDOR BECAME EFFECTIVE.5. SUBMIT FIVE (5) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALLCOPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLYONE 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 EXACTDATA IN THE HARD COPY.6. 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 OFEXISTING LAWS, RULES AND REGULATIONSCORPORATE NAME:================================ PLEASE PRINT LEGIBLY =====================================FAR EASTERN UNIVERSITY, INC.DATE REGISTERED:BUSINESS/TRADE NAME:SEC REGISTRATION NUMBER:FAR EASTERN UNIVERSITY, INC.53811/11/1980FISCAL YEAR END:March 31DATE OF ANNUAL MEETING PER BY-LAWS:4th Saturday of AugustCORPORATE TAXIDENTIFICATION NUMBER(TIN) 000-225-442ACTUAL DATE OF ANNUAL MEETING:23-Aug-08COMPLETE PRINCIPAL OFFICE ADDRESS:Nicanor Reyes Street, Sampaloc, ManilaCOMPLETE BUSINESS ADDRESS:Nicanor Reyes Street, Sampaloc, ManilaWEBSITE/URL ADDRESS:www.feu.edu.phE-MAIL ADDRESS:FAX NUMBER: 735-0232NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:KPMG LAYA MANANGHAYA AND COMPANYPRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN:EDUCATIONSEC ACCREDITATION NUMBER (ifapplicable):INDUSTRY CLASSIFICATION:TELEPHONE NUMBER(S):735-5621GEOGRAPHICAL CODE:================================ INTERCOMPANY AFFILIATIONS =======================================PARENT COMPANYSEC REGISTRATION NO.ADDRESSFar Eastern University 538 Nicanor Reyes Street, Sampaloc, ManilaSUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESSFERN Realty Corporation 121-116 c/o FEU Nicanor Reyes Street, Sampaloc, ManilaEast Asia Computer Center, Inc. AS092-002797 Nicanor Reyes Street, Sampaloc, ManilaJuliana Management Co., Inc. 66675 10/F Pacific Star Bldg., Makati Ave., Makati CityNOTE: USE ADDITIONAL SHEET IF NECESSARYGIS_STOCK(v.2005) Page 1

CORPORATE NAME:GENERAL INFORMATION SHEETSTOCK CORPORATION================================ PLEASE PRINT LEGIBLY ================================FAR EASTERN UNIVERSITY UNIVERSITY, INC.NAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESSD I R E C T O R S / O F F I C E R SINC'R BOARD STOCKHOLDER OFFICER EXEC.COMM.TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS orPASSPORT NO. FORFOREIGNERS1. LOURDES R. MONTINOLA11 Molave Forbes Park, Makati CityN C Y Chair N/A 205-212-869Filipino2. AURELIO R. MONTINOLA III29 Pili Street, Forbes Park, Makati CityN M Y Vice Chair N/A 135-558-086Filipino3. LYDIA B. ECHAUZ836 Torres Street, Mandaluyong CityN M Y President N/A 118-039-639Filipino4. ANGELINA P. JOSE1410 Parc Chatteau, Onyx Street, OrtigasN M Y CorporateSecretaryN/A 127-973-208FilipinoCenter, Pasig City5. PAULINO Y. TAN N M Y N/A A/M 103-937-34811 Encarnacion Street, Magallanes Village,N/MFilipinoMakati City6. GIANNA R. MONTINOLA1814 Santan Street, Dasmarinas Village,N M Y N/A N/C 121-413-712FilipinoMakati City7. RENATO L. PARAS16 Encarnacion Street, Magallanes Village,N M Y N/A A/M 141-749-639FilipinoMakati City8. WILFRIDO C. TECSON N Y N/A A/C 115-797-4844900 Pasay Road, Dasmarinas Village, MakatiN/MFilipinoCity9. ROBERT F. KUANN22C Pacific Plaza Tower, Fort BonifacioN Y N/A A/M 115-733-271FilipinoGlobal City, Taguig10. FE V. CANILAOChico Lane, FEU Village, Mambugan, Antipolo,N Y ChiefFinancialN/A 130-354-717FilipinoRizalOfficer11. MIGUEL M. CARPIO56-A San Rafael Street, Mandaluyong CityNN Acting VP forAcademicN/A 163-765-615FilipinoAffairs12. ELIZABETH P. MELCHOR1568 Princeton Street, Mandaluyong CityN Y Acting VP forPlanning &N/A 901-311-946FilipinoDev't13. HERMINIA I. MALIWATLot 14 Block 2 Maris Townhomes, Antipolo,N Y Treasurer N/A 125-100-452FilipinoRizal14. SEVERINO M. GARCIA11 Orchids Street, South Green Heights Village,NN ComplianceOfficerN/A 130-356-907FilipinoMuntinlupa City15. GLENN Z. NAGAL1239 A. Gov. Forbes, Sampaloc, ManilaN Y Comptroller N/A 130-358-924FilipinoINSTRUCTIONS: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 NOMINATIONGIS_STOCK (v.2005) Page 3

GENERAL INFORMATION SHEETSTOCK CORPORATION================================ PLEASE PRINT LEGIBLY ================================CORPORATE NAME:FAR EASTERN UNIVERSITY, INC.TOTAL NUMBER OF STOCKHOLDERS:1,397TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 949P3,197,292,458.00STOCKHOLDER'S INFORMATIONNAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESSTYPE NUMBER% OFAMOUNTOWNER-(PhP)SHIP1. SEYREL INVESTMENT & REALTY CORP. Common 2,005,597 28.6253 200,559,700.00Filipino10th Pacific Star Bldg. Makati Avenue,Makati CityTOTAL2. SYSMART CORPORATION Common 1,461,529 20.8600 146,152,900.00FilipinoRm. 426 Makati Stock Exchange, AyalaAvenue, Makati CityTOTAL3. DESREY, INC. Common 560,572 8.0009 56,057,200.00Filipino10th Pacific Star Bldg. Makati Avenue,Makati CityTOTAL4. SR. VICTORINA D. PALANCA Common 321,119 4.5832 32,111,900.00FilipinoICM District House, 61 Banawe Street, QuezonCityTOTAL5. ANGELINA D. PALANCA Common 221,325 3.1589 22,132,500.00FilipinoUnit 1410 Parc Chatteau, Onyx Street, OrtigasCenter, Pasig CityTOTAL6. AURELIO MONTINOLA III Common 113,492 1.6198 11,349,200.00Filipino29 Pili Street, Forbes Park, Makati CityTOTAL7. MARCO P. GUTANG Common 89,344 1.2752 8,934,400.00Filipino11 Molave, Forbes Park, Makati CityTOTALSHARES SUBSCRIBEDAMOUNT PAID(PhP)TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS orPASSPORT NO. FORFOREIGNERS000-224-225005-037-539000-449-552137-934-611127-973-208130-358-869165-515-097TOTAL AMOUNT OF SUBSCRIBED CAPITALTOTAL AMOUNT OF PAID-UP CAPITALINSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSNote: 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

CORPORATE NAME:STOCK CORPORATION==================================== PLEASE PRINT LEGIBLY ==================================FAR EASTERN UNIVERSITY, INC.GENERAL INFORMATION SHEETTOTAL NUMBER OF STOCKHOLDERS: 1,397 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 949TOTAL ASSETS BASED ON LATEST AUDITED FS: P3,197,292,458.00STOCKHOLDER'S INFORMATIONNAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESSTYPESHARES SUBSCRIBEDNUMBERAMOUNT(PhP)% OFOWNER-SHIP8. GONZAGA-LOPEZ ENTERPRISES, INC. Common 85,812 1.2248Filipino638 T. M. Kalaw Street, Ermita, ManilaTOTALAMOUNT PAID(PhP)TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS orPASSPORT NO. FORFOREIGNERS8,581,200.00 165-515-1009. LOURDES R. MONTINOLA Common 82,432 1.1765Filipino638 T. M. Kalaw Street, Ermita, ManilaTOTAL8,243,200.00 135-358-08610. JOMIBEL AGRICULTURAL DEV. CORP. Common 76,057 1.0855Filipino770 Harvard Cor. Standford Street, WackWack Subd., Mandaluyong CityTOTAL7,605,700.00 000-715-26211. PCD NOMINEE CORPORATION Common 73,536 1.0496FilipinoG/F MSE Building, 6797 Ayala Avenue, MakatiCityTOTAL7,353,600.00 004-774-84912. AMON TRADING CORPORATION Common 45,438 0.6485Filipino10/F Pacific Star Bldg., Makati Ave. Cor. GilPuyat Ave., Makati CityTOTAL4,543,800.00 000-155-48613. PCIBANK TRUST BANKING FAO ESTATE Common 37,867 0.5405OF PACITA ROCES TA#503-50902-715th Floor PCIBank Tower, Makati Avenue,Makati CityTOTAL2,296,600.00 214-984-54214. ZARE, INC. Common 35,443 0.5059 3,544,300.00 002-785-528Filipino1568 Princeton Street, Mandaluyong CityTOTALTOTAL AMOUNT OF SUBSCRIBED CAPITALTOTAL AMOUNT OF PAID-UP CAPITALINSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSNote: 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

CORPORATE NAME:GENERAL INFORMATION SHEETSTOCK CORPORATION==================================== PLEASE PRINT LEGIBLY ==================================FAR EASTERN UNIVERSITY, INC.TOTAL NUMBER OF STOCKHOLDERS: 1,397 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 949TOTAL ASSETS BASED ON LATEST AUDITED FS:P3,197,292,458.00STOCKHOLDER'S INFORMATIONNAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESSTYPESHARES SUBSCRIBEDNUMBERAMOUNT(PhP)% OFOWNER-SHIPAMOUNT PAID(PhP)TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS orPASSPORT NO. FORFOREIGNERS15. ROSARIO P. MELCHOR Common 34,449 0.4917Filipino1568 Princeton Street, Mandaluyong City3,444,900.00 214-984-542TOTAL16. ROSARIO PANGANIBAN-MELCHOR Common 31,273 0.4464Filipino1568 Princeton Street, Mandaluyong City3,127,300.00 214-984-542TOTAL17. MITOS SISON Common 28,833 0.4115Filipino2101 Congressional Francisco Street, Paco,ManilaTOTAL2,883,300.00 113-289-47218. CONSORCIA P. REYES Common 28,098 0.4010Filipino21 Times Street, Quezon CityTOTAL2,809,800.00 135-613-02019. HENRY SY, SR. Common 19,108 0.2727Filipino10/F LV Locsin Bldg. 6752 Ayala Avenue Cor.Makati Avenue, Makati CityTOTAL1,910,800.00 132-600-12220. VINCENT P. MEDINA Common 19,044 0.2718Filipino1,904,400.00 213-209-521TOTAL21. OTHERS (Indicate the number of the remainingstockholders)Common1,636,000 23.3502 163,600,000.00TOTALTOTAL AMOUNT OF SUBSCRIBED CAPITALTOTAL AMOUNT OF PAID-UP CAPITAL700,636,800.00INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERSNote: 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