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. |