C01792-2024

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)
Mar 26, 2024
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 1,120,781,131
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 12-1 - Change in Stock Transfer Agent References: Section 12 of the Revised Disclosure Rules

Subject of the Disclosure

Change in Stock Transfer Agent

Background/Description of the Disclosure

This amends the previous disclosure on this matter. The Corporation will be terminating the services of Rizal Commercial Banking Corporation (“RCBC”) through its Stock Transfer Department as the Company’s Stock Transfer Agent effective March 27, 2024 and will engage RCBC Trust Corporation as the Company’s new Stock Transfer Agent effective on March 27, 2024, following RCBC’s spin-off of its Trust and Investments Group into a Stand-Alone Trust Corporation, pertaining to the RCBC Trust Corporation.

Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors Mar 26, 2024
Previous Stock Transfer Agent RCBC Stock Transfer Department
Effective Date of Termination Mar 27, 2024
New Stock Transfer Agent RCBC Trust Corporation
Date of Engagement Mar 27, 2024
Effective Date of Engagement Mar 27, 2024
Reason(s) for Replacement

This replacement is due to RCBC’s spin-off of its Trust and Investments Group into a Stand-Alone Trust Corporation, RCBC Trust Corporation.

Other Relevant Information

This amends the previous disclosure dated December 18, 2023.Following the spin-off of the stock transfer business of the Trust and Investments Group of Rizal Commercial Banking Corporation ("RCBC") to RCBC Trust Corporation, the Corporation has approved the appointment of RCBC Trust Corporation and the termination of RCBC as the Company’s stock transfer agent subject to compliance by RCBC Trust Corporation of regulatory requirements.

This amends to “March 27” the following items in the PSE Disclosure Form 12-1 - Change in Stock Transfer Agent:

1. Effective date of Termination of RCBC Stock Transfer Department;
2. Date of Engagement with RCBC Trust Corporation; and
3. Effective Date of Engagement with RCBC Trust Corporation.

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