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, 2024

2. SEC Identification Number

42543

3. BIR Tax Identification No.

000-196-724

4. Exact name of issuer as specified in its charter

ASIABEST GROUP INTERNATIONAL INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

8th Floor Chatham House Building Valero corner Rufino St., Salcedo Village, Makati City Postal Code -

8. Issuer's telephone number, including area code

(632) 88443819

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 Stock, Php 1.00 par value	300,000,000

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.

Asiabest Group International Inc.ABG

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Board Approval of the Setting of the Annual Stockholders' Meeting
Background/Description of the Disclosure
Due to the unavailability of the major stockholders, the Board of Directors has set the ASM to be held on August 6, 2024, at Okada Manila Hotel at 3 p.m, thus, the date of the ASM as per Company By-Laws is deemed postponed.
Other Relevant Information
As per company By-Laws of Asiabest Group International, Inc. (the “Company”), Article I Section 1 (Annual Meeting) “The annual meeting of the stockholders of the Corporation, for the election of directors and for the transaction of such other business as may be brought before said meeting, commencing with the year 1980 shall be held at the Principal office of the Corporation or at such other place within the Municipality of Makati, Metro Manila as may be determined by the Board of Directors and as may be designated in the notice of such meeting. The meeting shall be held on the third Monday of May of each year. If said day is a legal holiday, the meeting shall be held on the next succeeding day which is not a legal holiday. (Amended on May 11, 1979 per Res. No. 7 (S: 1979)