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)

Mar 27, 2024

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 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 special meeting held today, approved the setting of the 2024 Annual Stockholders’ Meeting and other relevant dates. The meeting shall be held on Thursday, June 20, 2024 at 8:30 in the morning by remote communication.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 27, 2024
Date of Stockholders' Meeting	Jun 20, 2024
Time	8:30 AM
Venue	In light of current conditions and in support of the efforts to contain the spread of the COVID-19 virus, stockholders may attend the meeting and vote via remote communication only.
Record Date	May 2, 2024
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 June 20, 2023 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	May 3, 2024
End Date	May 8, 2024

Other Relevant Information
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