CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Jun 30, 2017
2. SEC Identification Number
77487
3. BIR Tax Identification No.
000-388-771
4. Exact name of issuer as specified in its charter
JOLLIBEE FOODS CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
10/F JOLLIBEE PLAZA BUILDING, 10 F. ORTIGAS JR. AVENUE ORTIGAS CENTER, PASIG CITYPostal Code1605
8. Issuer's telephone number, including area code
(632) 634-1111
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 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
1,082,807,403
TREASURY
16,447,340
11. Indicate the item numbers reported herein
ITEM 9 - OTHER EVENTS
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Jollibee Foods CorporationJFC
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Organizational Meeting
Background/Description of the Disclosure
Results of the Organizational Meeting
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
ERNESTO TANMANTIONG
PRESIDENT AND CHIEF EXECUTIVE OFFICER
6,843,951
457,019
through broker
JOSEPH TANBUNTIONG
TREASURER
64,630
-
-
WILLIAM TAN UNTIONG
CORPORATE SECRETARY
7,730,055
279,667
through broker
VALERIE F. AMANTE
ASSISTANT CORPORATE SECRETARY
-
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
EXECUTIVE COMMITTEE
TONY TAN CAKTIONG
MEMBER
EXECUTIVE COMMITTEE
ERNESTO TANMANTIONG
MEMBER
EXECUTIVE COMMITTEE
WILLIAM TAN UNTIONG
MEMBER
EXECUTIVE COMMITTEE
JOSEPH TANBUNTIONG
MEMBER
EXECUTIVE COMMITTEE
RET. CHIEF JUSTICE ARTEMIO PANGANIBAN
MEMBER
NOMINATION COMMITTEE
RET. CHIEF JUSTICE ARTEMIO PANGANIBAN
CHAIRMAN
NOMINATION COMMITTEE
TONY TAN CAKTIONG
MEMBER
NOMINATION COMMITTEE
ERNESTO TANMANTIONG
MEMBER
NOMINATION COMMITTEE
WILLIAM TAN UNTIONG
MEMBER
NOMINATION COMMITTEE
MONICO V. JACOB
MEMBER
COMPENSATION COMMITTEE
TONY TAN CAKTIONG
CHAIRMAN
COMPENSATION COMMITTEE
RET. CHIEF JUSTICE ARTEMIO PANGANIBAN
MEMBER
COMPENSATION COMMITTEE
JOSEPH TANBUNTIONG
MEMBER
COMPENSATION COMMITTEE
ANG CHO SIT
MEMBER
COMPENSATION COMMITTEE
CEZAR P. CONSING
MEMBER
AUDIT COMMITTEE
MONICO V. JACOB
CHAIRMAN
AUDIT COMMITTEE
CEZAR P. CONSING
MEMBER
AUDIT COMMITTEE
ANTONIO CHUA POE ENG
MEMBER
AUDIT COMMITTEE
WILLIAM TAN UNTIONG
MEMBER
CORPORATE GOVERNANCE COMMITTEE
CEZAR P. CONSING
CHAIRMAN
CORPORATE GOVERNANCE COMMITTEE
MONICO V. JACOB
MEMBER
CORPORATE GOVERNANCE COMMITTEE
TONY TAN CAKTIONG
MEMBER
List of other material resolutions, transactions and corporate actions approved by the Board of Directors