Discovery World Corp.PSE: DWC

Information Statement

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SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE
1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter DISCOVERY WORLD CORPORATION3. Province, country or other jurisdiction of incorporation or organization STATION 1, BALABAG, MALAY AKLAN4. SEC Identification Number AS930000235. BIR Tax Identification Code 0038221830006. Address of principal office STATION 1, BALABAG, MALAY AKLANPostal Code56087. Registrant's telephone number, including area code 8813-88578. Date, time and place of the meeting of security holders Discovery Shores Boracay at 1:30PM on 1 June 20229. Approximate date on which the Information Statement is first to be sent or given to security holders May 11, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress and Telephone No. N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 854,000,000
13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: Philippine Stock Exchange

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.

Discovery World Corporation DWC PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting Jun 1, 2022
Type (Annual or Special) Annual
Time 1:30PM
Venue Discovery Shores Boracay, Station 1 Balabag, Malay Aklan
Record Date Apr 30, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

Please see attached Amended Definitive Information Statement as filed with the Securities and Exchange Commission

The amendment was made to include the Quarterly Report for the 1st Quarter of 2022.

Filed on behalf by:
Name Anna Francesca Respicio
Designation Corporate Secretary

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