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 4: Resignation, Removal or Election of Registrant’s Directors or Officers: 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, June 20, 2023 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	285,722,823	Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which 859,285,441 shares representing 51.03% of the Company’s total issued and outstanding capital stock
Teodoro Alexander T. Po	Vice Chairman	1	285,722,823	Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which 859,285,441 shares representing 51.03% of the Company’s total issued and outstanding capital stock
Ricardo Gabriel T. Po	Vice Chairman	1	2,116,956	Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which 859,285,441 shares representing 51.03% of the Company’s total issued and outstanding capital stock
Leonardo Arthur T. Po	Treasurer	1	285,722,823	Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which 859,285,441 shares representing 51.03% of the Company’s total issued and outstanding capital stock
Vicente L. Gregorio	President and Chief Executive Officer	2,471,989	-	-
Manuel T. del Barrio	Vice President, Chief Financial Officer, Compliance Officer, Chief Risk Officer and Chief Information Officer	210,342	-	-
Jorge Maria Q. Concepcion	Shakey	649,245	-	-
Alois Brielbeck	General Manager - commissary	359,600	-	-
Maria Elma C. Santos	Peri Peri General Manager and Chief Human Resources Officer	-	-	-
Gilbert L. Tolentino	Corporate Business Development Head	-	-	-
Jose Arnold T. Alvero	Chief Operating Officer and Business Unit Head of Potato Corner	75,555	-	-
Yiow Leong Tan	Group Director for International	-	-	-
Olver Angelo C. Sicam	Group Director for Marketing	-	-	-
Kellda M. Centeno	Group Director for Digital, Loyalty and Deliver	-	-	-
Darel G. Pallesco	Chief Audit Executive	-	-	-
Myrose April C. Victor	Head - Investor Relations	5,000	-	-
Maria Rosario L. Ybanez	Corporate Secretary	-	-	-

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
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
Board Risk Oversight Committee	Frances J. Yu	Chairman
Board Risk Oversight Committee	Fernan Victor P. Lukban	Member
Board Risk Oversight Committee	Lance Y. Gokongwei	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	Frances J. Yu	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
I. Election of Fernan Victor P. Lukban as Lead Independent Director II. Declaration of Regular Cash Dividend The Board of Directors of Shakey’s Pizza Asia Ventures, Inc. approved today the declaration of a regular cash dividend of Ten Centavos (Php0.10) per share, to all stockholders of record as of July 20, 2023 payable on July 31, 2023.
Other Relevant Information
Please see attached.