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)

Jun 20, 2023

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

(02) 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	1,683,760,178

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 2023 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, June 20, 2023, 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
Christopher T. Po	1	285,722,823	Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 859,285,441 shares representing 51.03% of the Company’s total issued and outstanding capital stock
Teodoro Alexander T. Po	1	285,722,823	Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 859,285,441 shares representing 51.03% of the Company’s total issued and outstanding capital stock
Ricardo Gabriel T. Po	1	2,116,956	Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 859,285,441 shares representing 51.03% of the Company’s total issued and outstanding capital stock
Leonardo Arthur T. Po	1	285,722,823	Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 859,285,441 shares representing 51.03% of the Company’s total issued and outstanding capital stock
Vicente L. Gregorio	2,471,989	-	-
Lance Y. Gokongwei	100	-	-
Fernan Victor P. Lukban	95,001	-	-
Paulo L. Campos III	1	89,000	-
Frances J. Yu	1	-	-

External auditor	Sycip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
I. Approval of the Minutes of the previous meeting 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 2022 100% of the stockholders present and represented approved and passed the Corporation’s annual report, which consists of the Report of the President, and the audio-visual presentation to the stockholders. Stockholders representing 100% of the stockholders present and represented approved and passed the consolidated audited financial statements of the Corporation and its subsidiaries as of December 31, 2022, as audited by the Corporation’s external auditor, SyCip Gorres Velayo & Co. III. Ratification of the Acts of the Board of Directors and Management During the Previous Year Stockholders representing 100% of the stockholders present and represented ratified all acts of Management and the Board for 2022 to 2023. VI. Appointment of the External Auditor 100% of the shareholders present and represented at the meeting approved the appointment of Sycip Gorres Velayo & Co. as the Corporation's external auditor for 2023 to 2024.
Other Relevant Information
Please see attached.