C05515-2014

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 22, 2014
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 INTERNATIONAL, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9th Floor Summit One Tower, 530 Shaw Boulevard, Mandaluyong City Postal Code 1550
8. Issuer's telephone number, including area code
(632) - 717-0523, 4040-239
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 222,019,330
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

Result of the Organizational Meeting of the Board

Background/Description of the Disclosure

Election of officers for the year 2014-2015:

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 & CEO 13,256,429 0 n/a
Hilario T. Ng Vice President & CFO 400,804 0 n/a
Paul B. Saria Corporate Secretary & COO 25,804 0 n/a
Santos L Cejoco Corporate Planning Officer 1,000 0 n/a
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Remuneration Committee Kenneth C. Co Chairman (Independent)
Remuneration Committee Arsenio T. Ng Member
Remuneration Committee Hilario T. Ng Member
Audit Committee Kenneth C. Co Chairman
Audit Committee Arsenio T. Ng Member
Audit Committee Paul B. Saria Member
Nomination Committee Oscar B. Mapua, Jr. Chairman
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

Filed on behalf by:
Name Paul Saria
Designation Vice President