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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 : Ramon L. Legaspi Receiving Branch : SEC Head Office Receipt Date and Time : November 27, 2018 10:29:03 AM Received From : Head Office

Company Representative

Doc Source

Company Information

SEC Registration No. 0000001746 Company Name STI EDUCATION SYSTEMS HOLDINGS, INC. Industry Classification Company Type Stock Corporation

Document Information

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

111272018000394 LETTER/MISC LTR November 27, 2018 0 CED/CFD/CRMD/MRD/NTD CERT OF ATTENDANCE

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COVERSHEET

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• STI HOLD1NGS 7th Floor, STI Holdings Center 6764 Ayala Avenue, Makati City Philippines 1226 Telefax. (632) 844-9553

27 November 2018

SECURITIES AND EXCHANGE COMMISSION Head Office, Secretariat Building PICC Complex, Roxas Boulevard, Pasay City

Attention: Corporate Governance Department

Compliance with SEC Memorandum Circular No. 20, Series of 2013 Re:

Gentlemen:

Please find enclosed the Certificate(s) of Attendance of directors and key officer of STI Education Systems Holdings, Inc. in compliance with SEC Memorandum Circular No. 20, Series of 2013.

The details regarding the corporate governance seminar attended by the directors and key officer are set forth below:

Director/Ke:)'. Officer Seminar Title Training Date Training Provider Venue

1) Eusebio H. Tanco 2018 PSE-SCCP-CMIC 14 November PSE Philippine Stock Chairman & Director Corporate Governance 2018 Exchange, Inc., PSE

Training Tower, 5th Avenue comer 281h Street, BGC, Taguig City

2) Robert G. Vergara Seminar on Corporate 21 November Philippine PCCI BA Securities Independent Director Governance: 2018 Chamber of Hall, McKinley Hills,

Professionalizing your Commerce and Taguig City Management and Industry Board of Directors

We trust that you will find our submission in orde .

ARSENIO C. ABRERA, JR. Corpor t Secretanj

SEC ~ttn_CompU..- 2018 Corpon,le Govern.-~ 5"ninar [EHT le RGV)/ ACC Oiml(ACCiwhdNr-2011)