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 15, 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 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 4-24 - Results of Annual or Special Stockholders' 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 Annual Stockholders Meeting.
Background/Description of the Disclosure
The following are the results of the Annual Stockholders’ Meeting of Shakey's Pizza Asia Ventures, Inc. held today, July 15, 2020, via remote communication

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

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Ricardo Gabriel T. Po	1	15	Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 820,921,041 shares representing 53.60% of the Company’s total issued and outstanding capital stock
Teodoro Alexander T. Po	1	272,966,195	Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 820,921,041 shares representing 53.60% of the Company’s total issued and outstanding capital stock
Christopher T. Po	1	272,966,195	Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 820,921,041 shares representing 53.60% of the Company’s total issued and outstanding capital stock
Leonardo Arthur T. Po	1	272,966,195	Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 820,921,041 shares representing 53.60% of the Company’s total issued and outstanding capital stock
Vicente L. Gregorio	1,769,389	-	-
Fernan Victor P. Lukban	95,001	-	-
Paulo L. Campos III	1	89,000	-
Frances J. Yu	1	-	-
Eileen Grace Z. Araneta	100	-	-

External auditor	Sycip Gorres & Velayo and Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
I. Approval of the Minutes of the previous meeting Upon motion made and seconded, all stockholders present and represented by proxy unanimously passed and approved Minutes of last year’s regular stockholders’ meeting by all stockholders present and represented by proxy. II. Approval of Annual Report and the Corporation’s Audited Financial Statements for 2019 Upon motion made and seconded, stockholders owning shares representing shares of at least 82.39% passed and approved the Corporation’s annual report, which consists of the Report of the President, and the audio-visual presentation to the stockholders, and to approve the consolidated audited financial statements of the Corporation and its subsidiaries as of December 31, 2019, as audited by the Corporation’s external auditor, Sycip Gorres & Velayo and Co. III. Ratification of the Acts of the Board of Directors and Management During the Previous Year Upon motion made and seconded, stockholders ratified all acts of Management, the Board and the Board Committees during 2019. IV. Appointment of the External Auditor All stockholders present and represented by proxy unanimously re-appointed Sycip Gorres & Velayo and Co. as external auditor of PIZZA for the year 2020-2021.
Other Relevant Information
Please see attached.