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 CORPORATION
3. Province, country or other jurisdiction of incorporation or organization
STATION 1, BALABAG, MALAY AKLAN
4. SEC Identification Number
AS93000023
5. BIR Tax Identification Code
003822183000
6. Address of principal office
STATION 1, BALABAG, MALAY AKLAN Postal Code5608
7. Registrant's telephone number, including area code
8813-8857
8. Date, time and place of the meeting of security holders
19 June 2025 at 2:00 p.m., via videconferencing on Zoom
9. Approximate date on which the Information Statement is first to be sent or given to security holders
May 22, 2025
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address 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 Shares
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 19, 2025
Type (Annual or Special)
Annual
Time
2:00 P.M.
Venue
Via videconference in accordance with the rules of the SEC
Record Date
May 20, 2025
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End date
N/A
Other Relevant Information
Please see attached Preliminary Information Statement as filed with the Securities and Exchange Commission (SEC).
This disclosure is being amended to include information on the unaudited interim financial statements of the company as of 31 March 2025.