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SECURITIES AND EXCHANGE COMMISSION SECBuilding,EDSA,Greenhills,MandaluyongCity,MetroManila,Philippines Tel:(632) 726-0931 to 39 Fax:(632) 725-5293 Email: mis@sec.gov.ph

Barcode Page The following document has been received:

Receiving Officer/Encoder : Mark Jason L. Orcine - COS Receiving Branch : SEC Head Office Receipt Date and Time : October 31, 2019 10:08:14 AM Received From : Head Office

Doc Source

Company Representative

Company Information

SEC Registration No. 0000113156 Company Name STI EDUCATION SERVICES GROUP, INC. Industry Classification Company Type Stock Corporation

Document Information

Document ID Document Type Document Code Period Covered No. of Days Late Department Remarks

110312019000424 17-C (FORM 11-C:CURRENT DISCL/RPT) 17-C October 30, 2019 0 CFO

COVERSHEET

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(Company's Full Name)

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(Business Address: No. Street City/ Town/ Province)

ARSENIO C. CABRERA, JR. Contact Person Company Telephone Number

SEC FORM 17-C Mo11tl1 Day

Fiscal Year

FORM TYPE

1st Thursday of September

Mo11th Day Annual Meeting

Secondary License Type, If Applicable

I I I I Dept. Requiring this Doc. Amended Articles Numbe,tSection

..---------=-=Tota=( Am:=::;ount of B;.::=orro=wing,:.._s -------,

.____ _ _____.I .__I _ ____. Total No. of Stocholders Domestic Foreign

To be accomplished by SEC Personnel concerned

I I I I I I I I I I I ~~~~~ File Number LCU

I I I I I I I I I I I ~~~~~ Document I.D. Cashier

STAMPS

SECURITIES AND EXCHANGE COMMISSION

SEC FORM 17-C

CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE

AND RSA RULE 17.2(c) THEREUNDER

1. 30 October 2019 Date of Report (Date of earliest event reported)

2. SEC Identification Number .... 0000113156 3. BIR Tax Identification No .... 000143457

4. STI Education Services Group, Inc. Exact name of issuer as specified in its charter

5. Philippines 6. (SEC Use Only) ~~~~ Province, country or other jurisdiction of incorporation

7. STI Academic Center Ortigas-Cainta, Ortigas Avenue Extension, Cainta, Rizal Address of principal office

1900 Postal Code

8. (632) 812-1784 Issuer's telephone number, including area code

9. ---------------------------------------------~-------~~--~--------------~---------------~------~--- Former name or former address, if changed since last report

10. Securities Registered Pursuant to Section 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class Number of Shares of Common Stock Outstanding and Amount

of Debt Outstanding

Common 3,087,829,443

11. Indicate the item numbers reported herein: Item 9

Item 9. Other Events

Please be advised that in the Annual Stockholders' Meeting of STI Education Services Group, Inc. (the "Company") held today, 30 October 2019, the stockholders elected the following Directors of the Company to serve as such for the ensuing year and until the election and qualification of their successors:

1. Monico V. Jacob 2. Eusebio H. Tanco 3. Peter K. Fernandez 4. Raul B. De Mesa 5. Maria Vanessa Rose L. Tanco 6. Joseph Augustin Eusebio L. Tanco 7. Rainerio M. Borja 8. Martin K. Tanco 9. Paolo Martin 0. Bautista

Independent Directors:

10. Jesli A. Lapus 11. Robert G. Vergara

In the Organizational Meeting of the Board of Directors immediately succeeding the Annual Stockholders' Meeting, the following were elected officers of the Company to serve as such for the ensuing year and until the election and qualification of their successors:

Jesli A. Lapus Monico V. Jacob Peter K. Fernandez Yolanda M. Bautista Engelbert L. De Guzman Merliza D. Santos Amiel C. Sangalang Restituto 0. Bundoc Juan Luis Fausto B. Tubongbanua Maria Isabel Q. Hipolito Wilfred S. Racadio Joel L. Dy Kim C. Santos Harry Alfonso L. J oson Arsenio C. Cabrera, Jr.

Anna Carmina S. Herrera

Chairman Vice-Chairman & Chief Executive Officer President & Chief Operating Officer Treasurer VP Communication VP Corporate Finance VP School Finance VP School Operations VP Corporate and Information Services VP Academics VP Legal A VP School Management A VP Academic Research A VP Learning Management Corporate Secretary/ General Counsel/ Corporate Information Officer Assistant Corporate Secretary

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Executive Committee:

Chairman Members

Audit Committee:

Chairman Members

Eusebio H. Tanco Jesli A. Lapus Monico V. Jacob Rainerio M. Borja Maria Vanessa Rose L. Tanco Joseph Augustin Eusebio L. Tanco

Jesli A. Lapus Eusebio H. Tanco Raul B. De Mesa Robert G. Vergara

Corporate Governance Committee:

Chairman Members

Compensation Committee

Chairman Members

Retirement Committee:

Chairman Members

Robert G. Vergara Jesli A. Lapus Monico V. Jacob Joseph Augustin Eusebio L. Tanco

Eusebio H. Tanco Monico V. Jacob Raul B. De Mesa Yolanda M. Bautista

Eusebio H. Tanco Monico V. Jacob Rainerio M. Borja Yolanda M. Bautista

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SIGNATURES

Pursuant to the requirements of the Securities Regulation Code, the Issuer has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

ES GROUP, INC.

30 October 2019 Date

ARSENIO . ABRERA, JR. Corpr te Secretarq

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