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)

Jul 20, 2017

2. SEC Identification Number

54666

3. BIR Tax Identification No.

000-163-396

4. Exact name of issuer as specified in its charter

SHAKEY'S PIZZA ASIA VENTURES INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

15Km East Service Road corner Marian Road 2, Brgy. San Martin de Porres, Parañaque City Postal Code 1700

8. Issuer's telephone number, including area code

(632) 867 7677

9. Former name or former address, if changed since last report

-

10. 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	1,531,321,053

11. Indicate the item numbers reported herein

Item 9. Other Events

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.

Shakey's Pizza Asia Ventures, Inc.PIZZA

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
The elected Directors of Shakey's Pizza Asia Ventures Inc. ("PIZZA”) held its Organizational Board Meeting today, July 20, 2017, at the Marco Polo, Ortigas Center, Pasig City.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Christopher T. Po	Chairman	1	266,091,208	Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 800,245,141 shares representing 52.26% of the Company’s total issued and outstanding capital stock
Ricardo Gabriel T. Po	Vice-Chairman	1	14	Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 800,245,141 shares representing 52.26% of the Company’s total issued and outstanding capital stock
Teodoro Alexander T. Po	Vice-Chairman	1	266,091,208	Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 800,245,141 shares representing 52.26% of the Company’s total issued and outstanding capital stock
Vicente L. Gregorio	President & CEO	136,301	0	-
Manuel T. del Barrio	Vice-President & CFO	90,000	0	-
Leonardo Arthur T. Po	Treasurer	1	266,091,208	Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 800,245,141 shares representing 52.26% of the Company’s total issued and outstanding capital stock
Genevieve U. Yu	Corporate Secretary	20,000	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Fernan Victor P. Lukban	Chairperson
Audit Committee	Paulo L. Campos III	Member
Audit Committee	Ricardo Gabriel T. Po	Member
Corporate Governance Committee	Paulo L. Campos III	Chairperson
Corporate Governance Committee	Fernan Victor P. Lukban	Member
Corporate Governance Committee	Lisa G. Cheng	Member
Board Risk Oversight Committee	Lisa G. Cheng	Chairperson
Board Risk Oversight Committee	Fernan Victor P. Lukban	Member
Board Risk Oversight Committee	Ricardo Gabriel T. Po	Member
Related Party Transactions Committee	Paulo L. Campos III	Chairperson
Related Party Transactions Committee	Fernan Victor P. Lukban	Member
Related Party Transactions Committee	Ricardo Gabriel T. Po	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
Ms. Lisa Cheng's election to the various committees will only be effective upon the Security and Exchange Commission’s approval of the increase in board seats. Please see attached.