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 1, 2025

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 INT’L. INC.

5. Province, country or other jurisdiction of incorporation

Pampanga, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Bldg. 1751, Chico Street, CSEZ, Pampanga Postal Code 1610

8. Issuer's telephone number, including area code

(632) - 7717-0523, 8404-0239

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 STOCKHOLDERS’ MEETING
Background/Description of the Disclosure
TO ALL STOCKHOLDERS TRANSPACIFIC BROADBAND GROUP INT’L, INC. NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of Transpacific Broadband Group Int’l, Inc. will be held via ZOOM, on Wednesday, September 24, 2025 at 1:30pm. The zoom link is: https://us05web.zoom.us/j/84562882603?pwd=aaAlymyllh0pdutTHMbD5fVfnpTb6z.1 The record date for determination of the stockholders entitled to notice of, and to vote at said meeting is fixed at the close of business hours on August 27, 2025. Shareholders may only participate via remote communication. To register, please download the registration form below and email to [email protected]. http://www.tbgi.net.ph/NOTICEOFANNUAL%20ORSPECIALSTOCKHOLDERSMEETINGS.html . Deadline for registration is on September 17, 2025 at 12 NN. The Company is not soliciting proxies. Should you be unable to attend the meeting, you can nevertheless be represented and vote at the ASM by submitting a proxy by email the same email address, or by sending a physical copy to the Office of the Corporate Secretary at Unit 904 Summit One Tower, 530 Shaw Boulevard, Mandaluyong City. The deadline for submission of proxies is on September 17, 2025. PAUL SARIA Asst. Corporate Secretary Chief Information Officer

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jul 31, 2025
Date of Stockholders' Meeting	Sep 24, 2025
Time	1:30PM
Venue	Teleconferencing via Zoom Meeting
Record Date	Aug 27, 2025
Agenda	AGENDA 1. Proof of Notice of the Meeting 2. Proof of Presence of a quorum 3. Approval of the previous annual minutes of meeting of October 30, 2024 4. Annual Report and Approval of the FY December 31, 2024 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	Aug 27, 2025
End Date	Aug 27, 2025

Other Relevant Information
n/a