| JOLLIBEE FOODS CORP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Call to Order | Oppose |
| 2 | Certification by the corporate secretary on notice and quorum | Oppose |
| 3 | Reading and approval of the minutes of the last annual stockholders meeting | Oppose |
| 4 | Presidents Report | Oppose |
| 5 | Approval of the Annual Financial Statements and Annual Report | Oppose |
| 6 | Ratify the acts of the Board and Officer of the Corporation | Oppose |
| 7 | Election of Directors | Oppose |
| 8 | Appoint the auditors | Oppose |
| 9 | Other Matters | Oppose |
| 10 | Adjournment | Oppose |