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)

Oct 18, 2023

2. SEC Identification Number

AS095-006755

3. BIR Tax Identification No.

004-513-153

4. Exact name of issuer as specified in its charter

TRANSPACIFIC BROADBAND GROUP INTL, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Bldg. 1751 Chico St. Clark Special Economic Zone, Angeles Pampanga Postal Code 1610

8. Issuer's telephone number, including area code

+63277170523

9. Former name or former address, if changed since last report

n/a

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	379,562,200

11. Indicate the item numbers reported herein

1

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.

Transpacific Broadband Group Int`l. Inc.TBGI

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 Organizational Meeting of Transpacific Broadband Group Int'l, Inc. held on October 18, 2023, 1:30PM via zoom meeting at 8th floor, Summit One Tower, 530 Shaw Boulevard, Mandaluyong City
Background/Description of the Disclosure
Immediately after the Annual Stockholders Meeting of the Corporation held on October 18, 2023 at the 8Th Floor Summit One Tower, 530 Shaw Blvd. Mandaluyong City, the Board of Directors held its organizational Meeting (via video conferencing). The board of Directors considered and approved the following resolution.

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
Arsenio T .Ng	President and CEO	1,712,370,990	0	N/A
Hialrio T. Ng	Chief Financial Officer	4,008,040	0	N/A
Paul B. Saria	Chief Operations Officer	258,040	0	N/A
Santos Cejoco	Corporate Planning Officer	10,000	0	N/A
Atty Leonides Respicio	Corporate Secretary	10,000	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Remuneration Committee	Hyland Si	Chairman (Independent)
Remuneration Committee	Arsenio T. Ng	Member
Remuneration Committee	Hilario T. Ng	Member
Audit Committee	Paul C. Cheah	Chairman (Independent)
Audit Committee	Arsenio T. Ng	Member
Audit Committee	Paul B. Saria	Member
Nomination Committee	Hyland Si	Chairman (Independent)
Nomination Committee	Hilario T. Ng	Member
Nomination Committee	Paul B. Saria	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
n/a
Other Relevant Information
n/a