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

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