ro 1 No MEETING 8 HELD, THE CORFORATIN SHALL SUBMIT THE Is NOT LATER THAN JANUARY 20 OF THE FOLLOWING YEAR. HOWEVER, SHOULD fv ANAL ‘Mii SEv >) Dav AFTER SCH CHANGE OECURAED On BECAME EFFECT §. sum Four cOPESOF TEs To THE CENTRAL RECENING SECTION, GROUND FLOOR, BDC. EOSA MANDALUONG CIT. AL COPIES SIAL UNSORSLY (GS OMLINE on ViaINTERNET ALL sur OM (1 HARD COPY OF THis, TOGETRER WIT ACATIFICAION UNDER OATH BY ts CORPORATE SECRETARY Tt JoLLBEEFoonsconPoRATION [poses TRADE AE rouuwes sca eis arcor RET RRETRCRRET as anar aa oT ne 28,2018 i lee com gh 20/¥ ibe Pas Bling 10. rugs Avena Orin Center, ashy ‘wie oman corer NE AOR (ERT 10/Flotibe Para Bung 10. rigs Aven Orin Cents, aig cy onset an OF TERN RTTTOR ET TNC Pa [REET TON NRE oT TERRE NONER [reese fr 7 NCE TROTSTRVECASCTTIOR ——Jerocermearcao——| wan‘A Is the Corporation a covered person under the Anti Money Laundering Act (AMLA), “GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY “orporate Name: TOLLIBEE FOODS CORPORATION as amended? (Rep. Acts. 9160/9164/10167/10365) cYes @No Please check the appropriate box: T. oo0o000 000005) «is sock(w2016) Tanks Offshore Banking Units Quasi-Banks ‘Trust Entities Non-Stock Savings and Loan Associations Pawnshops Foreign Exchage Dealers Money Changers Remittance Agents Electronic Money Issuers Financial Institutions which Under Special Laws are subject © Bangko Sentral ng Pilipinas’ (BSP) supervision and/or regulation, including their subsidiaries and affiliates, Trsurance Companies Insurance Agents c. Insurance Brokers Professional Reinsurers e. Reinsurance Brokers £ Holding Companies Holding Company Systems Pre-need Companies Mutual Benefit Association All Other Persons and entities supervised and/or regulated by the Insurance Commission (IC) ‘Securities Dealers Securities Brokers Securities Salesman Investment Houses Investment Agents and Consultants ‘Trading Advisors Other entities managing Securities or rendering similar services Mutual Funds or Open-end Investment Companies Close-end Investment Companies Common Trust Funds or Issuers and other similar entities ‘Transfer Companies and other similar entities Other entities administering or otherwise dealing in currency, commodities or financial derivatives based there on 'm, Entities administering of otherwise dealing in valuable objects Entities administering or otherwise dealing in cash Substitutes and other similar monetary instruments or property supervised and or regulated by the Securities and Exchange Commission (SEC) ) Jewelry dealers in precious metals, who, asa 4. JG business, rade in precious metals Jewelry dealers in precious stones, who, as a business, trade in precious stone a0 Company service providers which, as a business, provide any ofthe following services to third partis: acting asa formation agent of juridical perso acting as (or arranging for another person to act as) a director or corporate secretary of a company, a partner of a partnership, ora similar position in relation to other juridical persons providing a registered office, business address or accommodation, correspondence or administrative address for a company a partnership or any other legal person or arrangement acting as (or arranging for another person to act as) ‘4 nominee shareholder for another person Persons who provide any of the following services: Tanaglng of client money, securities or oer assets management of bank, savings or securities accounts ‘organization of contributions forthe creation, ‘operation or management of companies creation, operation or management of uridcal pereonsor arrangements and buying and sling Describe 7" Has the Corporation complied with the requirements on Customer Due Diligence (CD) or Know Your Customer (KYO), record-keeping, and submission of reports under the AMLA, as amended, since the last filing ofits GIS? 1AGENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY [CORPORATE NAME: JOLLIBEE FOODS CORPORATION [AUTHORIZED CAPITAL STOOR rwecorsuaness | NUMBEROF o in AMOUNT PH) _ ANISTATED VALUE (No. ofshares X Par/Stated Value) SHARES T7900 OOOH, COMMON. Taso TOTAL _1.450,000,000 7450;000,00000, [SuRSCRIED CAPITAL noo ——_) we oF rireino | stock | trecorsuaness | summenor Jsuanssiwtue] eawstaTeD | wouter | 9 %OF vouoens NDsOF TH | TO OREIDRSWAL TE Torn — orzo Tor ToT soxaTORAETa| —— Tae FOREIGN NO.OF Lovie anoreatesy | sroce- | rvecorsuanes- | SiMmexor fouanesivrue] earsrareD | aguvryenry — | oy? % uy Atonatery | wouoens yer “COMMON THRs 3 common’ 7 sania 1.0 ie 0 360%] [Percentage of Foreign Eau 291,817,816 TOTAL Tora | 291,317.018.00] 26.64%] "TOTAL SUBSCRIBED P| 7,095,528,663.00] 100.008 PAID-UP CAPITAL, polar, NUMBER OF oF euuieino | stock | rwreorsnanes: | Mee PAR/STATED VALUE AMOUNT (Phe) OWNERSHIP 271] HOW azo waa cies TorAL| aoa zT0BH5 Tora —#] ‘502210845.00] 73.36% FOREIGN | NO.OF | -umpen oF v % OF cnoreate ay | stock | TyPEoFsHaKes yey PAR/STATED VALUE. AMOUNT (Ph) OWNERSHIP) NaTionaLiTY) | HOLDERS. ase ssa00] _ Bi gan0o) Tana 0% ‘6.000% SINGAPOREAN “Hi.940| “OIINESE nied] : 9 0094 OTHERS ‘connioN 3Hd,R24 as “Bi m5. 260% TOTAL —_291,317.616] Tora] 201,317.018.00] 266495 TOTAL PAIDUP_P 71093,528.668.00] _100.00%) E ADDITIONAL SHEET IF NECESSARY as of une 30,2019 Common, Profered or other tasseation [F Other than Directors, OWficers, Shareholders owning 10 ol outsanding Mares Gis stock (2016) Page?GENERAL INFORMATION SHEET. STOCK CORPORATION PLEASE PRINT LEGIBLY [CORPORATE NAME: JOLLIBEE FOODS CORPORATION DIRECTORS / OFFICERS NAME AND NATIONALITY wen | eoano] sex | STK Tormcen | exec. com TON TAN TIONG ae Filipino ; fe ~ v of the Board] we WiLL TAN TNTTONS copa Fp Ce ed am ERNESTO TANWANTION a Filipino N tee ae eee | eee N/M 7 TORE FANUNTTONG Pipi w fom fo fe rei om SANTORO CHUA POFENE ve oe on |e an ANCHOR ae y fou fu fv | wm cm ARTES PANGAN Filipino N M M y N/A Nic © WORICO WINGO ripe 8 w |v | ow Me T CRAR CONSE rpie w for fw fv | wa am TO WATERIER AWANTE = ripe w [own for | ow | sims wa NOTHING FOUTOWS FOR INCR COLUMK, PUT" IF ANINCORPORATOR. -RETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON, POR EXECUTIVE COMMITTEE. INDICATE CIF MEMBER OF THECOMPENSATION COMMITTEE:°A" FOR AUDETCOMMETTEE,“W°FOR NOMINATION AND ELECTION COMMITTEE. ADDITIONALLY WRITE“C” AFTER SLASH IE CHAIRMAN AND "IF MEMBER Gis STOCK (¥2016) Page 3oe et Fears OO ae (Pry ri L EE | een Sica Sammars(GENERAL INFORMATION SHEET STOCK CORPORATION PLEASE PRINT LEGIBLY [CORPORATE NAME: JOLLIBEE FOODS CORPORATION [TOTAL NUMER OF STOCKHOLDERS 008 [oc oF sToGarounans wii 1008 WORT TARIS EACH 06 [TOTAL ASSETS BASED ON LATEST AUDITED FINANCIALSTATEMENTS: _PHPT6;022.642,.044 00 STOCKHOLDERS INFORMATION SHARES SUBSCRIBED [NAME AND NATIONALITY OF AMOUNT PAID tyre | sumer [AMOUNT OWNER: (rn) cnr) | Own 1. Gentregold Corporation [ommon | a7ao,sea| — 27 430,9680] 251% 2743096400 TOTAL) 27,430,964] 27,430.964.00 3 Gemma Tanbuntiona [ommon | 2,940,605] —2i,910,603.00] Flipino 2.00% 2191060100 21,910601| _21,910,601.00 To. Veniee Corporation [Sammon [Tras] 17a Ta pao 159% 1742373500 TOTAL) 17,423,735] 17,423,7350 Ti A-Star Holding Corporation [cmon | — 1760s] 1760 1 17160,393.00 TOTAL) 17,160,393] 17,160,393.00 TE William Tan Untions [cmon | —a5ea,7za] asa 7zz00] 07% 549,722.00 TOTAL) gsas.722] — 9:549,722.00 TE Tony Tan Galion [smmon | 6404565] aoa 50500] 0.78% 494,565.00 TOTAL) gas4sos] 994,565.00 Ti Frnesto Tanmantiong [smmon | 7a55,970| Tass STUDD] Alpine 072% 785597000 TOTAL) 755,970] 7,855,970.00 "TOTAL AMOUNT OF SUBSCRIBED CAPITAL 108825,950.00] 995% conn TOTAL AMOUNT OF PAID-UP CAPITAL INSTRUCTION: SPECIFY THE TOF 20 STOCKHOLDERS AND INDICATE THE REST AS OTTERS Note: For PDTCNominee included in thelist pleose indicate further the beneficial owners owning more than 5% of any cass ofthe Company® voting Securities. Attach separate sheet, fnecessary.GENERAL INFORMATION SHEET ‘STOCK CORPORATION PLEASE PRINT LEGIBLY = [conporate NAME: JOLLIBEE FOODS CORPORATION ‘STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED NAME AND NATIONALITY % OF ora rye | Nummer [AMOUNT owNER (Pn) cen) esi 15: Azucena T King Kamen] —ea7a.700] —en7a.7anan 063% 697970900 TOTAL] 879,709] 6.875,709.00) Ti Susana Tanmantiong [enaon) ——azanas7] _naains700 012% 126185700 TOTAL] 1.261.857] _1.261,857.00) 17 Faal Rosenberg [sna] —osxoio] —_iosnor0.00) FOFAL) sons.010] 1,004,010.00) Te VamaelVBaysa TT 07% 13,667.00 TOTAL gix,667] 011,667.00) 17 Anastacia Maancay [onnon] ——7aaa00] 79820000 0.07% 793,200.00 Tovat| 793,200] 793,200.00 0. Armando Medina [non] sac25] S15 625.00 0.05% 51562500 Tovall s1sezs| 515,625.00) FL OTHERS (indicate the number of the fom) — Po remaining stockholders) ee 43% 15658,555.00 TOTAL s6su.s65| 15,650.555.00 "TOTAL AMOUNT OF SUBSCRIBED CAPITAL | —27,004,023.00 004,623.00] 247%. 27,004,623.00 "TOTAL AMOUNT OF PAID-UP CAPITAL TNGTRUCTION SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTTERS Note: For PDTC Nominee included inthe is please indicate further the Beneficial owners owning more than 586 of any lass ofthe company's voting Securities. Attach separate sheet necessary.GENERAL INFORMATION SHEET STOCK CORPORATION [CORPORATE NAME: JOLLIBEE FOODS CORPORATION F-TNVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION ‘AMOUNT (PhP) ‘DATE OF BOARD RESOLUTION Ti STOCKS 72 BONDS/CONMERCIAL PAPER (sued by Private Corporations) T3_LOANS/ CREDITS/ ADVANCES Ta GOVERNMENT TREASURY BILLS TS OTHERS [2 INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER TTS ‘DATE OF BOARD DATEOF SECONDARY PURPOSES (PLEASE SPECIFY!) RESOLUTION STOCKHOLDERS 7 - RATIFICATION N/A fs TREASURY SHARES a AS TO THE TOTAL, NO.OFSHARES | No, OF SHARES ISSUED 16,447,340 1.50% [UNRESTRICTED /UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR pHP15,072,344,010.00 5 DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: ‘TYPE OF DIVIDEND AMOUNT (PHP) DATE DECLARED 5.1 cast PAPA /per share AprG 2018 PRPIL34/per share November 9, 2078 s2_sTook N/A 5.3 PROPERTY N/A TOTAL PRP2A8 per share [& ADDITONAL SHARES TSSUED DURING THE PERIOD: WA DATE. TNO. OF SHARES AMOUNT [SECONDARY L1CENSE/RUGISTRATION WITH SECAND OTHER GOV'T AGENCY WA [NAME OF AGENCY: SEC aSF Iryre or license/necn, DATE Issue: JoaTe STARTED JoPERATIONS ‘TOTAL ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL YEAR (in PRP) stock (¥.2016) ‘TOTALNO. OF OFFICERS ‘TOTALNO.OF RANK & FILE EMPLOYEES. ‘COMPLEMENTi WILLIAM TAN UNTIONG CORPORATE SECRETARY OF THE ABOVE-MENTIONED Name} (asin DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH INTHIS GENERAL INFORMATION SHEET WiHICH CONSISTS OF “TEN (10 ) PAGES HAVE BEEN MADE IN GOOD FATTH, DULY VERIFIED BY it AND TO THE BEST OF MY KNOWLEDGE AND BELIEF. ARE TRUE AND CORRECT. | HEREBY CERTIFY THAT THE PERSONS INDICATED AS MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS OF THE CORPORATION HAD CONSENTED IN WRITING TO BE NOMINATED AND ELECTED, | UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVE YEARS SHALL BF CONSTRUED AS INON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF THE CORPORATION'S CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THE CORPORATION HEREBY WAIVES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION PASIG CITY DONE THIS, 18 2019 DAY OF PASIG CIKY SUBSCRIBED AND SWORN'TO BEFORE MEIN CITY/PROVINCE, PHILIPPINES ON AFFIANT PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO METIS COMPETENT FEviDENce OF meNTrry PASSPORT NUMMER PLES 469A isued on February 2.2017 expiring on February 1200 loo. o: [38 Jract xo: aT Sensor: “SoreCorporate Name, Chanceux, Inc Jollibee Foods Corporation List of Subsidiaries/ Affiliates Annex A ‘SEC Registration Nilniber sn [aus Address Seas] 200800798 19F BDO Plaza, 8737 Paseo de Roxas Makati City . 10/8 Jollibee Plaza Building , 10 F. Ortigas Eee eroes Loo 124993 Jr. Ave,, Ortigas Center Pasig City, Metro Manila, Philippines Freemont Foods Corporation AS094-000839 6/8 Jollibee Plaza Building Emerald Avenue, Ortigas Genter Pasig City Grandworth Resources 10/F Jollibee Plaza Building, 10 F. Ortigas 158330 Jr. Ave, Ortigas Center Corporation Pasig City Ae eal Unit 613, 6" Floor Pioneer Highlands 2 ¢s200728395, Condo Tower 2, Pioneer cor, Mai Philippines Inc. Mandaluyong City RRB Holdings Inc. 48093-07295 ‘84 E, Rodriguez Jr. Avenue Libis Quezon City Zenith Foods Corporation 4200205092 Carmelray Industrial Park 1 Integrity Ave. Canlubang Calamba, Laguna + Refers to entities that are directly wholly-owned subsidiaries of Jollibee Foods Corporation.