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)
May 15, 2025
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
10/F JOLLIBEE PLAZA BUILDING, 10 F. ORTIGAS JR. AVENUE, ORTIGAS CENTER, PASIG CITYPostal 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 (JFC)
1,119,511,225
Preferred Shares (JFCPB)
16,447,340
Treasury Shares - Common
3,000,000
Treasury Shares - Preferred (JFCPA)
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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Notice and Agenda of the 2025 Annual Stockholders’ Meeting
Background/Description of the Disclosure
Please be informed that the Board of Directors of Jollibee Foods Corporation (the "Company") approved the setting of the Annual Stockholders’ Meeting (the "Meeting") of the Company, which shall be conducted virtually on June 27, 2025, Friday, at 2:00 pm. Only stockholders of record as of May 28, 2025 are entitled to notice of, and to attend and vote at, the Meeting.
The Notice and Agenda of the Meeting are attached to this disclosure.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
May 14, 2025
Date of Stockholders' Meeting
Jun 27, 2025
Time
2:00 pm
Venue
Via remote communication
Record Date
May 28, 2025
Agenda
1. Call to Order; 2. Certification by the Corporate Secretary on Notice and Quorum; 3. Approval of Minutes of the Annual Stockholders’ Meeting held on June 28, 2024; 4. Approval of the Annual Report and the Audited Financial Statements as of 31 December 2024; 5. Approval and Ratification of Actions by the Board of Directors and Officers of the Corporation since the last Annual Stockholders’ Meeting held on June 28, 2024; 6. Election of Board of Directors; 7. Appointment of External Auditors; 8. Other Matters; and 9. Adjournment.
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
Pursuant to Article III, Section 4 of the Company's By-Laws, it shall hold its annual stockholders' meeting in the afternoon of the last Friday of June of each year.
This disclosure has been amended to include the Notice and Agenda of the Meeting.
Please see attached.
Filed on behalf by:
Name
VALERIE AMANTE
Designation
Global Chief Legal, Ethics, and Compliance Officer Jollibee Group