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 6, 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

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) 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	1,119,219,065
Treasury	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 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 of annual stockholders' meeting for the year 2023
Background/Description of the Disclosure
Notice of annual stockholders' meeting for the year 2023 and approval of record date.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 17, 2023
Date of Stockholders' Meeting	Jun 30, 2023
Time	2pm
Venue	Via remote communication
Record Date	May 31, 2023
Agenda	1. Call to Order; 2. Certification by the Corporate Secretary on Notice and Quorum; 3. Reading and approval of the minutes of the last Annual Stockholders’ Meeting; 4. Management’s Report; 5. Approval of the 2022 Audited Financial Statements and Annual Report; 6. Ratification of Actions by the Board of Directors and Officers of the Corporation; 7. Approval of the Amendments to Article Two of the Articles of Incorporation to remove ownership of land and maintain the company's ability to invest in companies that own real properties; 8. Election of Directors; 9. Appointment of External Auditors; 10. Other matters; and 11. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
This disclosure has been amended to include item 7 for approval of the stockholders in the Agenda.