C04141-2017

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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 CITY Postal Code 1605
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

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Other Relevant Information

Please see attachment.

Filed on behalf by:
Name VALERIE AMANTE
Designation VICE-PRESIDENT