OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Apr 8, 20222. SEC Identification Number 44093. BIR Tax Identification No. 000-313-401-0004. Exact name of issuer as specified in its charter 2GO Group, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office 8th Floor, Tower 1, DoubleDragon Plaza, Macapagal Blvd. cor. EDSA Extension, Pasay CityPostal Code13008. Issuer's telephone number, including area code (02) 8528-71719. Former name or former address, if changed since last report N.A.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 |
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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) andSections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure |
Notice of Annual Stockholders' Meeting |
Background/Description of the Disclosure |
Ladies and Gentlemen: |
Type of Meeting
- Annual
- Special
Date of Approval by Board of Directors | Apr 6, 2022 |
Date of Stockholders' Meeting | May 26, 2022 |
Time | 9:00 a.m. |
Venue | The meeting will be conducted virtually and participation will be via remote communication. |
Record Date | Apr 26, 2022 |
Agenda |
1. Call to Order |
Start Date | N/A |
End Date | N/A |
Other Relevant Information |
Please see item 4 of the attachment. |
Name | Elmer Serrano |
Designation | Corporate Secretary |
Attachments
- Original Link
- Original Document
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Disclaimer
2GO Group Inc. published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 00:38:07 UTC.