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

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

8th Floor, Tower 1, Double Dragon 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 4-25 - 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, June 18, 2020, via remote communication, 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	--
Elmer B. Serrano	Corporate Secretary/Corporate Information Officer	100	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	--
Dan Paolo L. Fernan	Head of Shipping	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	--
Roy Penaranda	Head of 2GO Logistics, Inc.	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)
"	Laurito E. Serrano	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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