CR06253-2024

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
ASIABEST GROUP INTERNATIONAL INC.
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
42543
5. BIR Tax Identification Code
000-196-724
6. Address of principal office
8F Chatham House, 116 Valero St. Salcedo VIllage Makati City Postal Code -
7. Registrant's telephone number, including area code
88443819
8. Date, time and place of the meeting of security holders
Oct. 18, 2024, 3pm and Golden Ballroom, Okada Hotel Manila, New Seaside Dr, Entertainment City, Parañaque
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Sep 26, 2024
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
-
Address and Telephone No.
-

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock, P1.00 par value 300,000,000
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
PHILIPPINE STOCK EXCHANGE

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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting Oct 18, 2024
Type (Annual or Special) ANNUAL
Time 3:00 P.M.
Venue Golden Ballroom, Okada Hotel Manila, New Seaside Dr, Entertainment City, Parañaque
Record Date Sep 13, 2024
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

please see attached

Filed on behalf by:
Name Christine Base
Designation Corporate Secretary