Jollibee Foods Corporation Amended SEC Form 34-C

April 14, 1998 PSE CIRCULAR FOR BROKERS NO. 670-98 SUBJECT : Jollibee Foods Corporation Amended SEC Form 34-C Jollibee Foods Corporation furnished the Exchange on April 7, 1998 a copy of the Amended SEC Form 34-C (Preliminary Information Statement) in connection with its Annual Stockholders' Meeting which will be held on May 8, 1998 at 2:30 p.m., at the PSE Auditorium, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City, Philippines. The agenda for the meeting-shall be as follows: 1. Call to Order; 2. Certification by the Corporate Secretary on the sending of notices and existence of a quorum; 3. Reading and Approval of minutes of the last Annual Stockholders' Meeting; 4. Report of the President, 5. Approval of the Financial Statements for the fiscal year ended December 31, 1997; 6. Ratification of actions taken by the Board of Directors and Officers of the Corporation since the last annual meeting of the stockholders; 7. Election of Directors; 8. Appointment of External Auditors; 9. Approval and Ratification of Guaranty issued by the Company in favor of the holders of Warrants issued by Queenbee Resources Corporation 10. Transaction of such other matters as may properly come before the meeting; and 11. Adjournment. Stockholders of record as of April 8, 1998 are entitled to notice of and to vote at the said meeting. LexLib A copy of Jollibee Foods Corporation's Amended SEC Form 34-C is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD.) REYNOLD P. ONG Vice-President, Listings and Disclosure