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)

Jun 18, 2020

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 0726

8. Issuer's telephone number, including area code

(02) 8528-7540

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 9 - Other Events

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, June 18, 2020, via remote communication, stockholders: I. Approved the minutes of the Annual Stockholders Meeting held on April 11, 2019 II. Approved the 2019 Annual Report and the 2019 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 11, 2019 up to the present stockholders’ meeting IV. Elected the following as directors of 2GO for 2020-2021: Dennis A. Uy Francis C. Chua Frederic C. DyBuncio Ma. Concepcion F. de Claro Elmer B. Serrano Chryss Alfonsus V. Damuy Jesus G. Dureza, Independent Director Laurito E. Serrano, Independent Director Joseph C. Tan, Independent Director V. Appointed SyCip Gorres Velayo & Co. as External Auditor for 2020 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. Approved the minutes of the Annual Stockholders Meeting held on April 11, 2019 II. Approved the 2019 Annual Report and the 2019 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 11, 2019 up to the present stockholders’ meeting
Other Relevant Information
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