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)

Apr 16, 2020

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 CITY Postal Code 1700

8. Issuer's telephone number, including area code

(632) 8867-7677

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 Matter

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Setting of the 2020 Annual Stockholders' Meeting and Other Relevant Dates.
Background/Description of the Disclosure
Please be informed that our Board of Directors, at its special meeting held today, approved the setting of the 2020 Annual Stockholders’ Meeting and other relevant dates.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 16, 2020
Date of Stockholders' Meeting	Jun 18, 2020
Time	TBA
Venue	TBA
Record Date	May 4, 2020
Agenda	The agenda for the said meeting shall be as follows: 1. Call to Order 2. Secretary’s Proof of Due Notice of the Meeting and Determination of Quorum 3. Approval of the Minutes of the Stockholders’ Meeting held on June 20, 2019 4. Management’s Report 5. Ratification of Acts of the Board of Directors and Management During the Previous Year 6. Election of Directors (including Independent Directors) 7. Appointment of External Auditor 8. Other Matters 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	TBA
End Date	TBA

Other Relevant Information
-