C02360-2019

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)
Apr 11, 2019
2. SEC Identification Number
4409
3. BIR Tax Identification No.
000-313-401-000
4. Exact name of issuer as specified in its charter
2GO Group, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
8th Floor, Tower 1, DoubleDragon Plaza, EDSA corner Macapagal Avenue, Pasay City, Philippines Postal Code 1300
8. Issuer's telephone number, including area code
(02) 528-7540
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 2,462,146,316
11. Indicate the item numbers reported herein
Item 4 and Item 9

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.

2GO Group, Inc.2GO

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Annual Stockholders' Meeting

Background/Description of the Disclosure

Ladies and Gentlemen:

Please be informed that at the Annual Stockholders' Meeting of 2GO Group, Inc. (2GO) held today, April 11, 2019, at the Golden Ballroom, Okada Manila, New Seaside Drive, Entertainment City, Parañaque City, stockholders:

I. Approved the minutes of the Annual Stockholders Meeting held on April 5, 2018

II. Approved the 2018 Annual Report, and the 2018 Audited Financial Statements

III. Ratified the acts of the Board of Directors, Board Committees, and Management from the date of the annual stockholders meeting last April 5, 2018 up to the present stockholders’ meeting

IV. Elected the following as directors of 2GO for 2019-2020:

a. Dennis A. Uy
b. Frederic C. DyBuncio
c. Ma. Concepcion F. de Claro
d. Elmer B. Serrano
e. Chryss Alfonsus V. Damuy
f. Francis C. Chua, Independent Director
g. Jesus G. Dureza, Independent Director
h. Laurito E. Serrano, Independent Director
i. Joseph C. Tan, Independent Director

Atty. Jesus G. Dureza earned his Bachelor of Arts degree from the Ateneo de Davao University. He earned his law degree from the same university in 1973 and placed 10th in the Philippine Bar Examination. He then became editor of the Mindanao Times, correspondent for Manila Times, Manila Bulletin and Associated Press, and hosted Davao's first TV talk show "Brainstorm". Atty. Dureza became Davao Congressman in 1987 and served until 1993. He was appointed by President Fidel V. Ramos as Presidential Assistant for Mindanao and chairman of the Mindanao Development Authority. In 2002, he founded the Advocacy Mindanow Foundation. During the administration of President Gloria Macapagal-Arroyo, he served in various capacities as Chairman of the Government Peace Panel with the MILF, as Press Secretary, Presidential Peace Adviser, Chief Presidential Legal Counsel and Chairman of Mindanao Development Authority. Atty. Dureza was also a senior partner of the Rama Dureza Abarques Law Firm. President Rodrigo Duterte appointed him as Presidential Peace Adviser until he honorably resigned in November 2018. He is now back as Chairman-CEO of the Advocacy Mindanow Foundation and as publisher of the Mindanao Times.

V. Appointed SyCip Gorres Velayo & Co. as External Auditor for 2019

VI. Approved the amendment to the Second Article of the Articles of Incorporation to include the ability to guarantee the obligations of subsidiaries, affiliates, and entities in which 2GO has lawful interests

VII. Approved the amendment to the Fourth Article of the Articles of Incorporation to reflect the perpetual life of 2GO

VIII. Delegated to the Board of Directors authority to amend the By-Laws

Thank you.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Dennis A. Uy 1,100 0 -
Frederic C. DyBuncio 100 0 -
Ma. Concepcion F. de Claro 100 0 -
Elmer B. Serrano 100 0 -
Chryss Alfonsus V. Damuy 100 0 -
Francis C. Chua 1,000 9,000 through Broker
Jesus G. Dureza 100 0 -
Laurito E. Serrano 100 0 -
Joseph C. Tan 100 0 -
External auditor SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

I. Approval of the minutes of the Annual Stockholders' Meeting held on April 5, 2018

II. Approval of the 2018 Annual Report, and the 2018 Audited Financial Statements

III. Ratification of the acts of the Board of Directors, Board Committees, and Management from the date of the annual stockholders meeting last April 5, 2018 up to the present stockholders’ meeting

IV. Approval of the amendment to the Second Article of the Articles of Incorporation to include the ability to guarantee the obligations of subsidiaries, affiliates, and entities in which 2GO has lawful interests

V. Approval of the amendment to the Fourth Article of the Articles of Incorporation to reflect the perpetual life of 2GO

VI. Delegation to the Board of Directors authority to amend the By-Laws

Other Relevant Information

--

Filed on behalf by:
Name Elmer Serrano
Designation Director/Corporate Secretary/Chief Information Officer