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)

Aug 31, 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

CSEZ, Pampanga

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Bldg. 1751 Chico St. Clark Special Economic Zone, Angeles Pampanga Postal Code 2009

8. Issuer's telephone number, including area code

632-77170523

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 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 or Special Stockholders' Meeting of Transpacific Broadband Group Int'l. Inc.
Background/Description of the Disclosure
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of Transpacific Broadband Group Int’l, Inc. will be held via ZOOM, on Wednesday, October 18, 2023 at 1:30pm. The zoom link is: https://us05web.zoom.us/j/5764453330?pwd=rM3BKkKb1ae8XBO9kPAdaUhTgsZRy5.1

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Aug 31, 2023
Date of Stockholders' Meeting	Oct 18, 2023
Time	13:30
Venue	Via Online
Record Date	Sep 20, 2023
Agenda	The following matters will be taken up during the meeting: ` 1. Proof of Notice of the Meeting 2. Proof of Presence of a quorum 3. Approval of the previous annual minutes of meeting of September 28, 2022 4. Annual Report and Approval of the FY December 31, 2022 Audited Financial Statements 5. General ratification of the acts of the Board of Directors, Board Committees and the Management from the date of the last annual stockholders’ meeting up to the date of this meeting 6. Election of Directors 7. Appointment of Independent Auditors 8. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Sep 20, 2023
End Date	Sep 20, 2023

Other Relevant Information
n/a