C07035-2023

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)
Sep 21, 2023
2. SEC Identification Number
AS93000023
3. BIR Tax Identification No.
003822183000
4. Exact name of issuer as specified in its charter
DISCOVERY WORLD CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
STATION 1, BALABAG, MALAY, AKLAN Postal Code 5608
8. Issuer's telephone number, including area code
8813-8857
9. 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 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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Written Assent in lieu of Special Stockholders' Meeting for the approval of Discovery World Corporation's ('DWC') Amended Articles of Incorporation ('AOI')

Background/Description of the Disclosure

Please be advised that in a Board Meeting held on 21 September 2023, the Board approved the proposed amendments to the AOI of DWC, namely:

1) The addition of “One Azul” as one of DWC’s tradenames under Article I; and

2) The inclusion of the power to invest in solar and other renewable energy businesses as a Secondary Purpose under Article II.

In lieu of a stockholders' meeting, the approval of the proposed amendments to the Amended Articles of Incorporation of DWC will be through written assent.

Other Relevant Information

None.

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