C05917-2023

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)
Aug 2, 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 1,119,342,831
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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendments to Jollibee Foods Corporation By-laws

Background/Description of the Disclosure

Amendment to By-laws

Date of Approval by Board of Directors Mar 15, 2023
Date of Approval by Stockholders N/A
Other Relevant Regulatory Agency, if applicable -
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission Jul 27, 2023
Date of Receipt of SEC approval Aug 1, 2023
Amendment(s)
Article and Section Nos. From To
Article III, Section 12 Please see attachment. Please see attachment.
Article V, Section 1 Please see attachment. Please see attachment.
Article V, Section 3 Please see attachment. Please see attachment.
Article V, Section 4 Please see attachment. Please see attachment.
Rationale for the amendment(s)

Amendment of the by-law provisions to update its provisions to align with the provisions on statutory officers in theRevised Corporation Code and timing of certain processes required by the Securities Regulation Code.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC Apr 20, 2023
Expected date of SEC approval of the Amended By-Laws Jul 27, 2023
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

None.

Other Relevant Information

This disclosure has been updated with the Amended By-Laws as approved by the Securities and Exchange Commission on July 27, 2023 and received on August 1, 2023, as attached.

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