Discovery World Corp.PSE: DWC

Notice of Annual or Special Stockholders' Meeting

· Issued by Discovery World Corp.
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) Feb 17, 20222. SEC Identification Number AS930000233. BIR Tax Identification No. 0038221830004. Exact name of issuer as specified in its charter DISCOVERY WORLD CORPORATION5. Province, country or other jurisdiction of incorporation STATION 1, BALABAG, MALAY AKLAN 6. Industry Classification Code(SEC Use Only) 7. Address of principal office STATION 1, BALABAG, MALAY, AKLANPostal Code56088. Issuer's telephone number, including area code 8813-88579. Former name or former address, if changed since last report N/A10. 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 854,000,000
11. Indicate the item numbers reported herein Item 9

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Notice of Annual Stockholders' Meeting

Background/Description of the Disclosure

The 2022 Annual Stockholders' Meeting shall be held on 1 June 2022 (Wednesday)

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Feb 17, 2022
Date of Stockholders' Meeting Jun 1, 2022
Time 1:30PM
Venue Discovery Shores Boracay, Station 1 Balabag, Boracay, Malay Aklan
Record Date Apr 30, 2022
Agenda

1. Call to Order
2. Proof of Notice of Meeting
3. Certification of Quorum
4. Approval of the Minutes of the Previous Meeting of Stockholders
5. President's Report and Presentation of 2021 Financial Statements
6. Ratification of all Acts of the Board of Directors and Officers
7. Election of Directors
8. Other Matters
9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

-

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