C02362-2019

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
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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 4-25 - 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 Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

Ladies and Gentlemen:

Please be informed that at the Organizational Board Meeting of 2GO Group, Inc. (2GO), held today, April 11, 2019, at the Golden Meeting Room 1-2, Okada Manila, New Seaside Drive, Entertainment City, Parañaque City, the Board of Directors appointed the following officers and committee members:

1. Chairman, Vice Chairman and Lead Independent Director;
2. Board Committee Members;
3. Corporate Officers; and
4. Senior Officers.

Please see below 2GO's list of elected/appointed directors and officers.

Thank you.

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
Dennis A. Uy Chairman 1,100 0 -
Francis C. Chua Vice-Chairman 1,000 9,000 through Broker
Frederic C. DyBuncio President/Chief Executive Officer 100 0 -
Joseph C. Tan Lead Independent Director 100 0 -
William Charles Howell Chief Financial Officer/Treasurer 0 0 -
Mia M. Ormita Corporate Secretary/Corporate Information Officer 0 0 -
Arthur A. Sy Assistant Corporate Secretary 0 0 -
Gino Paulo O. Uy Assistant Corporate Information Officer 0 0 -
Waldo Basilla Chief Operating Officer 0 0 -
Mark Matthew Parco Head of Shipping 0 0 -
Randolph Arroyo Head of 2GO Express, Inc. 0 0 -
Gener Lim Head of Special Container and Value Added Services, Inc. 0 0 -
Jose S. Ejercito Head of Scanasia Overseas, Inc. 0 0 -
Dennis Ryan Yaw Head of 2GO Retail 0 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
EXECUTIVE COMMITTEE Frederic C. DyBuncio Chairman
" Dennis A. Uy Member
" Elmer B. Serrano Member
AUDIT COMMITTEE Laurito E. Serrano Chairman (Independent Director)
" Joseph C. Tan Member (Independent Director)
" Ma. Concepcion F. de Claro Member
CORPORATE GOVERNANCE COMMITTEE Joseph C. Tan Chairman (Independent Director)
" Laurito E. Serrano Member (Independent Director)
" Jesus G. Dureza Member (Independent Director)
RISK OVERSIGHT COMMITTEE Jesus G. Dureza Chairman (Independent Director)
" Laurito E. Serrano Member (Independent Director)
" Frederic C. DyBuncio Member
RELATED PARTY TRANSACTIONS COMMITTEE Joseph C. Tan Chairman (Independent Director)
" Francis C. Chua Member (Independent Director)
" Ma. Concepcion F. de Claro Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

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Other Relevant Information

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