PSE Circular for Brokers No. 597-98

April 3, 1998 PSE CIRCULAR FOR BROKERS NO. 597-98 1. Date of Report April 02, 1998 2. Commission identification number 77487 3. BIR Tax Identification No. 000-388-771 4. JOLLIBEE FOODS CORPORATION Exact name of registrant as specified in its charter 5. PHILIPPINES Province, country or other jurisdiction of incorporation or organization 6. Industry classification code [ ] (SEC Use Only) 7. 5/F JOLLIBEE CENTRE BUILDING, SAN MIGUEL AVENUE, PASIG CITY Address of registrant's principal office 1600 Postal Code 8. (632) 634-1111 Registrant's telephone number, including area code 9. N/A Former name, former address and former fiscal year, if changed since last report 10. Securities registered pursuant to Sections 4 and 8 of the RSA Title of each Class Number of shares of common stock outstanding Common 880,781,250 11. Item 9. Other Events The following resolutions were approved at the special meeting of the Board of Directors of said Corporation held on April 02, 1998: cdlex "RESOLVED, as it is hereby resolved that the Annual Stockholders' Meeting of the Corporation is moved from May 06, 1998 to May 08, 1998 with the venue to be announced as soon as the information is available. The record date on which the stockholders shall be entitled to vote and be voted shall be on April 08, 1998." SIGNATURE Pursuant to the requirements of the Revised Securities Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. JOLLIBEE FOODS CORPORATION Registrant (SGD.) WILLIAM TAN UNTIONG VP-Finance