SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

SHAKEY'S PIZZA ASIA VENTURES INC.

3. Province, country or other jurisdiction of incorporation or organization

MANILA, PHILIPPINES

4. SEC Identification Number

54666

5. BIR Tax Identification Code

000163396

6. Address of principal office

15 KM EAST SERVICE ROAD CORNER MARIAN ROAD 2, BARANGAY SAN MARTIN DE PORRES, PARANAQUE CITYPostal Code 1700 Postal Code 1700

7. Registrant's telephone number, including area code

(632) 867-7677

8. Date, time and place of the meeting of security holders

June 20, 2019 8:30 AM Marco Polo Ortigas, Sapphire Road, Ortigas Center, Pasig City

9. Approximate date on which the Information Statement is first to be sent or given to security holders

May 28, 2019

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

-

Address and Telephone No.

-

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON SHARES	1,531,321,053

13. Are any or all of registrant's securities listed on a Stock Exchange?

Yes

No

If yes, state the name of such stock exchange and the classes of securities listed therein:

Main Board of the Philippine Stock Exchange

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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting		Jun 20, 2019
Type (Annual or Special)		ANNUAL
Time		8:30 AM
Venue		Marco Polo Ortigas, Sapphire Road, Pasig City
Record Date		Apr 15, 2019

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 31, 2019
End date	Jun 20, 2019

Other Relevant Information
Please see attached Definitive Information Statement.