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General Information Sheet - Far Eastern University

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GENERAL INFORMATION SHEET (GIS)FOR THE YEAR ______2010____________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:28-Aug-10COMPLETE 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.ADDRESS<strong>Far</strong> <strong>Eastern</strong> <strong>University</strong> 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. AS092-002797 Nicanor Reyes Street, Sampaloc, ManilaJuliana Management Co., Inc. 66675 10/F Pacific Star Bldg., Makati Ave., Makati City<strong>Far</strong> <strong>Eastern</strong> 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)% OFOWNERSHIP1,412 COMMON 9,724,552 100.00 99.15972,455,200.00F O R E I G N(INDICATE BYNATIONALITY)NO. OFSTOCK-HOLDERSTYPE OF SHARES *TOTAL 9,724,552 TOTAL P 972,455,200.00NUMBER OFSHARESPAR/STATED VALUEAMOUNT (PhP)% OFOWNERSHIPAMERICAN 15 COMMON 42,485 100.00 4,248,500.00 0.43CANADIAN 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 3,585 100.00 358,500.00 0.04TOTAL 83,896 TOTAL P 8,389,600.00 0.85TOTAL 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


FAR EASTERN UNIVERSITYLIST OF ALIEN STOCKHOLDERSAmericanNo. of Shares1. Roberto R. Abelon 1,6332. Jose Alvarez, Emilio Alvarez, Celeste Alvarez,Carmina Alvarez, Roberto Alvarez 2,3493. S. Robert Bakall, M.D. 14,5924. Narcisa T. Cruz 15,7305. Unida B. Cruz 1,0726. Celia V. del Pilar 1557. John Thomas Langley 128. Kristina L. LangleyITF John Thomas Langley 509. Kristina L. Langley 6710. Hector T. Lopez 55511. Corazon Madarang 1,69212. Remedios R. Magtira-Chicaferro 68813. Zenaida C. Pugeda 1,07214. Natasha L. Reyes 2,21415. Maria B. Valerio 604 42,485Australian1. Francisco Policar Icasiano 11,1232. Jose Victor Icasiano 11,1213. Vincent Abelardo Icasiano 11,121 33,365Canadian1. Antonio C. Escolar 1,029 1,029Chinese1. Ma. Carolina Socorro King Tan (Minor) 1552. Ng Wong Su Gen 1,2603. Elizabeth Tan 9034. Emilia Tan 8405. Mariano Tiong 2316. Benilda Perez-Uy 43 3,432Others1. PCD Nominee Corporation (Non-Filipino) 3,585Total Shares - 83,896=====


GENERAL INFORMATION SHEETSTOCK CORPORATION================================ PLEASE PRINT LEGIBLY ================================CORPORATE NAME:FAR EASTERN UNIVERSITY, INC.TOTAL NUMBER OF STOCKHOLDERS:1,438TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1,042P3,697,713,930.00STOCKHOLDER'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 314,938 3.2109 31,493,800.00FilipinoUnit 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. PCD NOMINEE CORPORATION (FILIPINO) Common 203,982 2.0797 20,398,200.00FilipinoG/F MSE Building, 6797 Ayala Avenue, MakatiCityTOTALSHARES SUBSCRIBEDAMOUNT PAID(PhP)TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS orPASSPORT NO. FORFOREIGNERS000-224-225005-037-539000-449-552127-973-208137-934-611000-773-317004-774-849TOTAL 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: 1,438 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1,042TOTAL ASSETS BASED ON LATEST AUDITED FS: P3,697,713,930.00STOCKHOLDER'S INFORMATIONNAME, NATIONALITY ANDCURRENT RESIDENTIAL ADDRESSTYPESHARES SUBSCRIBEDNUMBERAMOUNT(PhP)% OFOWNER-SHIP8. AURELIO MONTINOLA III Common 169,310 1.7262Filipino29 Pili Street, Forbes Park, Makati CityTOTALAMOUNT PAID(PhP)TAX IDENTIFICATION NO.(TIN) FOR FILIPINOS orPASSPORT NO. FORFOREIGNERS16,931,000.00 130-358-8699. MARCO P. GUTANG Common 125,081 1.2752Filipino29 Sunflower Drive, Beverly Hills, Taytay, RizalTOTAL12,508,100.00 165-515-09710. 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 74,670 0.7613Filipino11 Molave Forbes Park, Makati CityTOTAL7,467,000.00 135-358-08613. AMON TRADING CORPORATION Common 62,043 0.6325Filipino10/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: 1,438 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1,042TOTAL ASSETS BASED ON LATEST AUDITED FS:P3,697,713,930.00STOCKHOLDER'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. SGP RESOURCES CORPORATION Common 32,837 0.3348Filipino105 Carlos Palanca Jr. Street, Legaspi Village,Makati CityTOTAL3,283,700.0020. LAWAAN LOPEZ Common 31,539 0.3215Filipino6-A Makati Tuscany 6751 Ayala Avenue,Makati CityTOTAL3,153,900.0021. OTHERS (Indicate the number of the remainingstockholders)Common2,241,626 22.8540 224,162,600.00TOTALTOTAL 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)124,492,488.00DATE OF BOARD RESOLUTION1.21.31.41.5BONDS/COMMERCIAL PAPER (Issuedby Private Corporations)LOANS/ CREDITS/ ADVANCESGOVERNMENT TREASURY BILLSSECURITIESOTHERS (SHORT-TERM DEPOSITS)502,529,786.00218,774,500.00678,179,527.00326,755,299.002.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 0.38%4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:TYPE OF DIVIDENDAMOUNT (PhP)P533,739,030.00DATE DECLARED6.5.1 CASH5.2 STOCK5.3 PROPERTYTOTALADDITIONAL SHARES ISSUED DURING THE PERIOD:P294,253,440.00- 0 -- 0 -P294,253,440.00DATE NO. OF SHARES AMOUNT6/19/09 & 12/15/09SECONDARY 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)P43,344,320.66TOTAL NO. OF OFFICERS<strong>University</strong> Officials - 11Administration Officials -45TOTAL NO. OFEMPLOYEES NonTeaching:Supervisor -70 Rank & File - 272Teaching: Lecturer- 652Regular - 363TOTAL MANPOWERCOMPLEMENT1,413NOTE: USE ADDITIONAL SHEET IF NECESSARYGIS_STOCK (v.2005) Page 7

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