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)
Aug 16, 2018
2. SEC Identification Number
54666
3. BIR Tax Identification No.
000163396
4. Exact name of issuer as specified in its charter
SHAKEY'S PIZZA ASIA VENTURES INC.
5. Province, country or other jurisdiction of incorporation
MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
15 KM EAST SERVICE ROAD CORNER MARIAN ROAD 2, BARANGAY SAN MARTIN DE PORRES, PARANAQUE CITYPostal Code1700
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
Background/Description of the Disclosure
The elected Directors of Shakey's Pizza Asia Ventures Inc. ("PIZZA”) held its Organizational Board Meeting today, August 16, 2018, 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
268,597,352
Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 809,753,644 shares representing 52.88% of the Company’s total issued and outstanding capital stock.
Ricardo Gabriel t. Po
Vice Chairman
1
15
Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 809,753,644 shares representing 52.88% of the Company’s total issued and outstanding capital stock
Teodoro Alexander T. Po
Vice Chairman
1
268,597,352
Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 809,753,644 shares representing 52.88% of the Company’s total issued and outstanding capital stock
Leonardo Arthur t. Po
Treasurer
1
268,597,352
Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 809,753,644 shares representing 52.88% of the Company’s total issued and outstanding capital stock
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board of Directors approved today the declaration of a regular cash dividend of Ten Centavos (PhP0.10) per share to all stockholders of records as of September 14, 2018 payable on October 10, 2018.