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)

Nov 9, 2026

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

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

+63277170523

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 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
RESULTS OF THE 2026 ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS held on November 9, 2026
Background/Description of the Disclosure
1. Election / Appointment of Officers The Board elected and/or appointed the following officers for 2026–2027. The shareholdings below are stated for purposes of the corresponding PSE Form 4-25 disclosure. 2. Board Committee Appointments The Board constituted the following committees and appointed their respective chairpersons / members. All appointments above are for a term of one (1) year, or until their respective successors are duly elected or appointed and qualified, subject to the Corporation’s By-Laws, Manual on Corporate Governance, applicable SEC rules and PSE disclosure requirements.

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	Chairman of the Board; President and CEO	1,712,370,990	0	n/a
Hilario T. Ng	Chief Financial Officer	4,008,040	0	n/a
Santos L. Cejoco	Chief Corporate Planner	10,000	0	n/a
Atty. Leonides S. Respicio	Corporate Secretary	10,000	0	n/a
Paul B. Saria	Chief Operations Officer; Compliance Officer; Corp. Information Officer; Assistant Corporate Secretary	258,040	0	n/a

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Paul C. Cheah	Chairman (Independent)
Audit Committee	Arsenio T. Ng	Member
Audit Committee	Paul Saria	Member
Remuneration Committee	Hyland Si	Chairman (Independent)
Remuneration Committee	Arsenio T. Ng	Member
Remuneration Committee	Hilario T. Ng	Member
Nomination Committee	Hyland Si	Chairman (Independent)
Nomination Committee	Hilario T. Ng	Member
Nomination Committee	Paul Saria	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
n/a
Other Relevant Information
n/a