The Organizational Board Meeting of 2GO Group, Inc. held on April 5, 2018. The meeting elected Mark Matthew F. Parco as Chief Operating Officer of Shipping. The meeting appointed Frederic C. DyBuncio as Chairperson of Executive Committee, Dennis A. Uy and Elmer B. Serrano as members of Executive Committee. The meeting appointed Laurito E. Serrano as Chairperson (Independent Director) of Audit Committee, Joseph C. Tan and Ma. Concepcion F. de Claro (Independent Director) as members of Audit Committee. The meeting appointed Joseph C. Tan as Chairman (Independent Director) as Corporate Governance Committee, Laurito E. Serrano and Raul Ch. Rabe as members of Corporate Governance Committee. The meeting appointed Dennis A. Uy as Chairperson of Compensation and Remuneration Committee, Frederic C. DyBuncio and Elmer B. Serrano as members of Compensation and Remuneration Committee. The meeting appointed Raul Ch. Rabe as Chairman (Independent Director) of Risk Oversight Committee, Laurito E. Serrano and Frederic C. DyBuncio as members of Risk Oversight Committee. The meeting appointed Joseph C. Tan as Chairman (Independent Director) of Related Party Transaction Committee, Raul Ch. Rabe and Ma. Concepcion F. de Claro as members Related Party Transaction Committee. The meeting appointed Frederic C. DyBuncio as Chairman of IT Steering Committee, Laurito E. Serrano, Joseph C. Tan, Ma. Concepcion F. de Claro and Larsen Kunkel as members of IT Steering Committee.