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.

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

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 4-25 - 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, July 15, 2020 via remote communication

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	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
Ricardo Gabriel T. Po	Vice Chairman	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	Vice Chairman	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	Treasurer	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	President and Chief Executive Officer	1,769,389	-	-
Manuel T. del Barrio	Vice President, Chief Financial Officer, Compliance Officer, Chief Risk Officer and Chief Information Officer	197,900	-	-
Maria Rosario L. Ybanez	Corporate Secretary	-	-	-
Jorge Maria Q. Concepcion	Shakey's General Manager	355,800	-	-
Marielle C. Santos	Peri Peri General Manager	-	-	-
Jose Arnold T. Alvero	Vice President - International Operations and Director for Franchise and Business Development	37,400	-	-
Darel Pallesco	Corporate Internal Audit Manager	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Fernan Victor P. Lukban	Chairman
Audit Committee	Ricardo Gabriel T. Po	Member
Audit Committee	Paulo L. Campos, III	Member
Corporate Governance and Sustainability Committee	Paulo L. Campos, III	Chairman
Corporate Governance and Sustainability Committee	Fernan Victor P. Lukban	Member
Corporate Governance and Sustainability Committee	Eileen Grace Z. Araneta	Member
Board Risk Oversight Committee	Frances J. Yu	Chairman
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	Chairman
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
Please be advised that the Board of Directors of Shakey's Pizza Asia Ventures Inc. approved today the following: I. Approval of integration of Sustainability as an additional function of the existing Corporate Governance Committee II. Declaration of Cash Dividend The Board of Directors of Shakey’s Pizza Asia Ventures, Inc. approved today the declaration of a regular cash dividend of One Centavo (Php0.01) per share, to all stockholders of record as of August 14, 2020 payable on August 28, 2020.
Other Relevant Information
Please see attached.