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)

May 12, 2021

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

15KM 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) 8742 5397

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

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
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that our Board of Directors, at its regular meeting held today, approved the postponement of the 2021 Annual Stockholders’ Meeting and to move the record date to June 10, 2021. Kindly find attached the required Corporate Secretary’s Certificate with this filing. The meeting shall be held on Thursday, July 15, 2021 at 8:30 in the morning by remote communication. The Corporation commits to submit a notarized copy of the attached Corporate Secretary's Certificate on or before May 31, 2021.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 12, 2021
Date of Stockholders' Meeting	Jul 15, 2021
Time	8:30 AM
Venue	In light of current conditions and in support of the efforts to contain the outbreak of COVID-19, stockholders may attend the meeting and vote via remote communication only.
Record Date	Jun 10, 2021
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 July 15, 2020 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	Jun 11, 2021
End Date	Jun 17, 2021

Other Relevant Information
Please see attached Notice of Annual Stockholders' Meeting.