OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of June, 2018
(Commission File No. 1-14862 )
Camacari, Bahia - CEP 42810-000 Brazil
Form 20-F ___X___ Form 40-F ______
in paper as permitted by Regulation S-T Rule 101(b)(1). _____
in paper as permitted by Regulation S-T Rule 101(b)(7). _____
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ______ No ___X___
BRASKEM S.A.
National Register of Legal Entities (C.N.P.J.) No. 42.150.391/0001-70 - Identification Number of Companies Registration (NIRE) 29300006939
SUMMARY OF THE MINUTES OF THE BOARD OF DIRECTORS’ MEETING
HELD ON June 8, 2018
On June 8, 2018, at 9:30 a.m., at the Company’s office, located at Rua Lemos Monteiro, n° 120, 15º andar, São Paulo/State of São Paulo (SP), CEP 05501-050, an Extraordinary Meeting of the Board of Directors of BRASKEM S.A. was held, with the presence of the undersigned Board Members, as per the signatures placed at the end of these minutes. Board Member Luiz de Mendonça and his respective alternate were absent.
AGENDA: Subjects for resolution: After due analysis of the Proposal for Resolution (“PD”), which was previously forwarded to the Board Members, along with the relevant documentation, which shall remain duly filed at the Company’s headquarters, the following resolutions were approved by unanimous vote of the attendees: 1) PD.CA/BAK-10/2018 – Composition of the Compliance Committee of Braskem’s Board of Directors - the composition of the Compliance Committee was approved and will be as follows: João Cox Neto (Coordinator), Edson Chil Nobre and Gesner José Oliveira Filho.
ADJOURNMENT: As there were no further matters to be discussed, these minutes were drawn up, which, after read, discussed and found to be in order, were signed by all the Board Members present at the meeting, by the Chairman and by the Secretary of the Meeting. São Paulo, June 8, 2018. Signed: Marcelo Lyrio – Chairman; Marcella Menezes Fagundes - Secretary; Carla Gouveia Barretto; Edson Chil Nobre; Ernani Filgueiras de Carvalho; Gesner José de Oliveira Filho; João Carlos Trigo de Loureiro; João Cox Neto; Marcus Vinicius de Oliveira Magalhães; Pedro Oliva Marcilio de Sousa and Rodrigo J. P. Seabra Monteiro Salles.
I hereby certify that the abovementioned resolution was extracted from the minutes filed in the proper book.
Marcella Menezes Fagundes
Secretary
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Headquarters-Plant: Camaçari/BA - Rua Eteno, 1561, Polo Petroquímico de Camaçari - CEP 42810-000 - Phone (71) 3413-1000 Offices: Salvador/BA - Avenida Antônio Carlos Magalhães, 3.244, 21º andar, Caminho das Árvores, CEP: 41.820-000 – Phone (71) 3504-7932 São Paulo/SP – Rua Lemos de Monteiro, 120, 22º andar, São Paulo/SP, CEP 05501-050 – Phone (11) 3576-9000 – Fax (11) 3023-0892 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: June 11, 2018| BRASKEM S.A. | |||
| By: | /s/ Pedro van Langendonck Teixeira de Freitas | ||
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| Name: | Pedro van Langendonck Teixeira de Freitas | ||
| Title: | Chief Financial Officer | ||
This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates offuture economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.