Transpacific Broadband International : Notice of Annual or Special Stockholders' Meeting

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 17, 20222. SEC Identification Number AS095 0067553. 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, PampangaPostal Code16108. Issuer's telephone number, including area code (632) - 7717-0523, 8404-0239 9. Former name or former address, if changed since last report n/a10. 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 28, 2022 at 1:30pm. The zoom link is: https://us05web.zoom.us/j/2652054730?pwd=ZkhvY3c3d2taU3kvVG9GekZwd0xZQT09 The following matters will be taken up during the meeting: ` 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 13, 2021 4. Annual Report and Approval of the FY December 31, 2021 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 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 September 1, 2022. In view of the ongoing Covid-19 pandemic, shareholders may only participate via remote communication. To register, please download the registration form at http://www.tbgi.net.ph/NOTICEOFANNUAL%20ORSPECIALSTOCKHOLDERSMEETINGS.html and email to [e-mail] . Deadline for registration is on 15 September 2022 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 15 September 2022. PAUL SARIA Asst. Corporate Secretary Chief Information Officer

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Aug 17, 2022
Date of Stockholders' Meeting	Sep 28, 2022
Time	1:30PM
Venue	via Online Meeting (zoom)
Record Date	Sep 1, 2022
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 13, 2021 4. Annual Report and Approval of the FY December 31, 2021 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 31, 2022
End Date	Aug 31, 2022

Other Relevant Information

Rationale for Agenda Items: Agenda Item No. 3: Approval of Minutes of the Annual Stockholders' Meeting Held on October 13, 2021 The Minutes of the annual stockholders' meeting held on October 13, 2021 were prepared within the period prescribed by pertinent laws, rules and regulations. The results of the annual stockholders' meeting were also disclosed with The Philippine Stock Exchange, Inc. immediately after the annual meeting. The Board of Directors recommends the shareholders to consider subject minutes for approval on October 13, 2021. Agenda Item No. 4: Approval of the Annual Report for the Year 2021 The Company's 2021 performance results have been duly summarized in the Annual Report, which includes the Audited Financial Statements (AFS) of the Company for the year ended 2021. The AFS have been reviewed by the Audit Committee and the Board of Directors, and have been audited by the external auditors who expressed an unqualified opinion on the aforementioned financial statements. The Annual Report is posted in the Company's website. Agenda Item No. 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 The Company's performance in 2021, as detailed in the Annual Report, is attributed to the strategic directions and key policies set by the Board of Directors which were effectively executed and complied with by management in conformance with good corporate governance and ethical best practices. Agenda Item No. 6: Election of Directors for 2022-2023 The Company's Nomination Committee has pre-screened the list of candidates for directors. Their proven competence, expertise and qualifications based on current regulatory standards, will help sustain the Company's solid performance for the benefit of all its shareholders. Agenda Item No. 7: Appointment of External Auditor Based on the recommendation of the Audit Committee, the Board concurred with the recommendation to re-appoint R. R. TAN & ASSOCIATES, CPAs as the Company's external auditors for the fiscal year 2021. R. R. TAN & ASSOCIATES, CPAs is one of the leading auditing firms in the country and is duly accredited with the SEC.

Filed on behalf by:

Name	Paul Saria
Designation	Vice President