Jollibee Foods : Change in Shareholdings of Directors and Principal Officers
May 01, 2022 at 08:37 pm EDT
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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) May 1, 20222. SEC Identification Number 774873. BIR Tax Identification No. 000-388-7714. Exact name of issuer as specified in its charter JOLLIBEE FOODS CORPORATION doing business under the name and style of Jollibee5. Province, country or other jurisdiction of incorporation PHILIPPINES6. 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 Code16058. Issuer's telephone number, including area code (632) 8634-11119. Former name or former address, if changed since last report N/A10. 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)
1,110,769,104
Treasury Shares
16,447,340
Preferred Shares (JFPA)
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 13-1 - Change in Shareholdings of
Directors and Principal Officers References: SRC Rule 23 (SEC Form 23-B) and
Section 13 of the Revised Disclosure Rules
Subject of the Disclosure
Retirement of Officer
Background/Description of the Disclosure
In compliance with Sec.17 of the Securities and Regulation Code and SRC Rules, as well as the PSE Revised Disclosure Rules, we herein disclose certain events/information.
The Corporation's Chief Financial Officer and Compliance Officer, Mr. Ysmael V. Baysa, will be retiring effective April 30, 2022.
During the regular meeting of the Board of Directors of the Corporation held on April 19, 2022, the Board resolved that effective May 1, 2022, the role of Mr. Baysa as the Chief Financial Officer of the Company shall be fulfilled by Mr. Richard Shin, who was appointed as Chief Financial Officer, effective May 1, 2022. As Chief Financial Officer, Mr. Shin shall be authorized to sign, execute, deliver, file, submit such documents, disclosures, reports and notices, which by their nature are required to be signed by the chief or principal financial officer of the Company.
The Board further resolved that effective May 1, 2022, Atty. Valerie F. Amante, the Corporation's Assistant Corporate Secretary, shall also serve as the Compliance Officer of the Corporation.
Name of Person
Ysmael V. Baysa
Position/Designation
Chief Financial Officer
For Equity Securities
Type of Security / Stock Symbol
Date of Transaction
Securities Acquired (A) or Disposed (D)
Ownership Form Direct (D) or Indirect (I)
Nature of Indirect Beneficial Ownership
Number of Shares
(A) or (D)
Price per Share
Common / JFC
May 1, 2022
-
-
-
-
-
Number of Shares Owned after the Transaction
Direct
1,011,667
Indirect
80,000
Filed on behalf by:
Name
Corazon Palomar
Designation
Assistant Vice President, Investors Relations
Attachments
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Disclaimer
Jollibee Foods Corporation published this content on 02 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2022 00:36:04 UTC.
Jollibee Foods Corporation is a Philippines-based company, which is involved primarily in the development, operation and franchising of quick service restaurants (QSRs) under the trade names Jollibee, Chowking, Greenwich, Red Ribbon, Yong He King, Hong Zhuang Yuan, Mang Inasal, Burger King, Highlands Coffee, PHO24, Smashburger, Tim Ho Wan, Tortazo, The Coffee Bean & Tea Leaf, Panda Express, Yoshinoya, and Milksha. Its segments include food service, franchising and leasing. The food service segment is involved in the operations of QSRs and the manufacture of food products to be sold to Company-owned and franchised QSR outlets. The franchising segment is involved in the franchising of the Company's QSR store concepts. The leasing segment leases store sites mainly to its independent franchisees. The Company has approximately 1,204 Jollibee stores nationwide, of which 768 were franchised and 436 were Company owned. In addition, outside the Philippines, it has approximately 378 stores.