OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of July, 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.
C.N.P.J No. 42.150.391/0001-70 - NIRE 29300006939
SUMMARY OF THE MINUTES OF THE BOARD OF DIRECTORS’ MEETING
HELD ON JUNE 28, 2018
On June 28, 2018, at 02:00 p.m., by means of conference call, 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 Edson Chil Nobre was absent for a justified reason, and was represented by Mr. Ernani Filgueiras de Carvalho, as per the power of attorney granted pursuant to article 24, paragraph 2 of the Company's Bylaws. Officers Gustavo Valverde and Pedro Freitas, as well as Mrs. Lilian Porto Bruno, were present at the meeting.
AGENDA: I) Subject for resolution: After due analysis of the Proposal for Resolution (“PD”), which was previously forwarded to the board members, along with the relevant documentation, and shall remain duly filed at the Company’s headquarters, the following resolution was approved by unanimous vote of the attendees: 1) PD.CA/BAK-14/2018 - Braskem’s association with the Mutual Insurance Company Oil Insurance Limited (“OIL”) and the organization of a Wholly-Owned Controlled Company as Braskem’s Captive Insurance Company - Braskem’s association with OIL and the organization of a wholly-owned controlled company were approved, pursuant to the terms and conditions set forth in the respective PD. II) Subjects for Acknowledgement: Nothing to record.
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, are signed by all the Board Members present at the meeting, by the Chairman and by the Secretary of the Meeting. São Paulo, June 28, 2018. Signed: Marcelo Lyrio – Chairman; Marcella Menezes Fagundes - Secretary; Carla Gouveia Barretto; Ernani Filgueiras de Carvalho; João Carlos Trigo de Loureiro; Gesner José de Oliveira Filho; Luiz de Mendonça; João Cox Neto; Pedro Oliva Marcilio de Sousa; Marcus Vinicius de Oliveira Magalhães; and Rodrigo J. P. Seabra Monteiro Salles.
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
BRASKEM S.A.
C.N.P.J No. 42.150.391/0001-70 - NIRE 29300006939
SUMMARY OF THE MINUTES OF THE BOARD OF DIRECTORS’ MEETING
HELD ON JUNE 28, 2018
I hereby certify that the abovementioned resolution was extracted from the minutes filed in the proper book.
Marcella Menezes Fagundes
Secretary
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: July 13, 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.