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, 2023
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 doing business under the name and style of Jollibee
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
15 Immaculate StreetPostal Code1605
8. Issuer's telephone number, including area code
(632) 8634-1111
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 Shares
1,119,250,565
Treasury Shares
16,447,340
Preferred Shares (JFCPA)
3,000,000
Preferred Shares (JFCPB)
9,000,000
11. Indicate the item numbers reported herein
-
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 4-24 - Results of Annual or Special Stockholders' 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 2023 Annual Stockholders’ Meeting of Jollibee Foods Corporation (the “Company”)
Background/Description of the Disclosure
Results of the 2023 Annual Stockholders’ Meeting
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Tony Tan Caktiong
9,354,565
51,555,529
Held through PCD (646,666) and through Honeysea Corporation (50,908,863)
Ernesto Tanmantiong
8,035,141
6,665,217
Held through Spouse (857,019) and through Kingsworth Corporation (5,808,198)
William Tan Untiong
8,323,388
6,722,928
Held through PCD (468,001) and through Centregold Corporation (6,254,927)
Ang Cho Sit
11
8,892,237
Held through Venice and Longshore
Antonio Chua Poe Eng
1
25,422,886
Held through Honeyworth Corporation
Ret. C.J Artemio V. Panganiban
1
54,300
Held through PCD
Cesar V. Purisima
-
1
Held through PCD
Kevin Goh
-
1
Held through PCD
Ee Rong Chong
-
1
Held through PCD
External auditor
Sycip Gorres Velayo and Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Minutes of the last annual stockholders’ meeting held on June 24, 2022 was approved. 2. The Audited Financial Statements for the year ended December 31, 2022 and Annual Report were approved. 3. Actions taken by the Board of Directors and Officers since the last annual stockholders’ meeting last June 24, 2022 were approved. 4. Approval of the Amendments to the Second Article of the Amended Articles of Incorporation to remove ownership of land.