INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
JOLLIBEE FOODS CORPORATION doing business under the name and style of Jollibee
3. Province, country or other jurisdiction of incorporation or organization
PHILIPPINES
4. SEC Identification Number
77487
5. BIR Tax Identification Code
000-388-771
6. Address of principal office
10/F JOLLIBEE PLAZA BUILDING, 10 F. ORTIGAS JR. AVENUE, ORTIGAS CENTER, PASIG CITYPostal Code1605
7. Registrant's telephone number, including area code
(632) 8634-1111
8. Date, time and place of the meeting of security holders
June 27, 2025, 2:00pm, via remote communication at https://asm.jollibeegroup.com/ (presided from Pasig City)
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Jun 5, 2025
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
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 (JFPB)
9,000,000
Treasury Shares - Common
16,447,340
Treasury Shares - Preferred (JFCPA)
3,000,000
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
Philippine Stock Exchange
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 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Jun 27, 2025
Type (Annual or Special)
Annual
Time
2:00 pm
Venue
Via remote communication at https://asm.jollibeegroup.com/ (presided from Pasig City)
Record Date
May 28, 2025
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
Please see the attached Preliminary Information Statement.
Filed on behalf by:
Name
VALERIE AMANTE
Designation
Global Chief Legal, Ethics, and Compliance Officer Jollibee Group