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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___

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On March 28, 2018, at 2:00 p.m., at the Company’s office located at Rua Lemos Monteiro, n° 120, 15º andar, São Paulo/SP, CEP 05501-050, an Ordinary 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 Pedro Oliva Marcilio de Sousa, as well as his respective alternate, were absent for justified reasons.  Board Members Newton Sergio de Souza and João Cox Neto took part in the meeting via conference call. Chief Executive Officer, Fernando Musa, officers Gustavo Valverde, Marcelo Arantes and Pedro Freitas, and Mr. Guilherme Furtado Filho, Mr. Anselmo Macedo, representative of KPMG Auditores Independentes, and Messrs. Marcos Antonio Zacarias and Charles René Lebarbenchon, members of the Company’s Fiscal Board, were also present. The Chairman of the Board of Directors presided over the meeting, and Mrs. Marcella Menezes de Souza Fagundes acted as secretary. AGENDA: I) Subjects for deliberation: 1) Management Report, Financial Statements and Allocation of Results Regarding the Financial Year Ended on December 31, 2017: a) after presentation made by the Chief Executive Officer and the Chief Financial Officer on the Company’s performance in the year of 2017, which was preceded by due analysis and comments of the board members representing the Finance and Investment Committee, the following matters were approved: (i) the favorable statement by this Board as to the approval by the Annual General Meeting of the Management Report and the Financial Statements for the financial year ended on December 31, 2017, and the proposal of allocation of the Company’s results; (ii) the capital budget; and (iii) the technical feasibility study that allows the realization of the Company’s deferred tax asset, pursuant to CVM Ruling No. 371/02; b) authorization to call the Annual General Meeting to take place on April 30, 2018, upon publication of the respective Call Notice pursuant to law, to resolve on the matters established in items (i) and (ii) above, as well as (iii) determination of the annual and global compensation of the managers and the Fiscal Board for the year 2018, and new ratification of the annual global compensation approved at the 2017

 

 

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Headquarters-Plant: Camaçari/BA - Rua Eteno, 1561, Polo Petroquímico de Camaçari - CEP 42810-000 - Phone (71) 3413-1000

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AGM; and (iv) election of the members of the Board of Directors and the Fiscal Board; and c) authorization to call the Extraordinary General Meeting to take place on a date and time to be timely informed, upon publication of the respective Call Notice pursuant to law, to resolve on the amendment to the Bylaws with the purpose of including provisions to improve the Company’s governance, as presented. After due analysis of the Proposals for Deliberation (“PDs”), copies and related documentation of which were sent in advance for knowledge of the Board Members, pursuant to the Internal Regulations thereof, and which shall remain duly filed at the Company’s headquarters, the following deliberations were unanimously approved by the attendees, under the terms and conditions of the respective PDs: 2) PD.CA-BAK–04/2018 – Engagement of Independent Auditors for the Years 2018 and 2019; and 3) PD.CA-BAK–05/2018 – 2018 Long-Term Incentive Program (ILP 2018) - the 2018 ILP Program was approved pursuant to the terms and conditions set forth in the respective PD, including the list of eligible persons, the term for acquiring owned shares by participants, and the number of restricted shares to be delivered to participants as compensation for each owned share acquired, as per the reasons included in the respective PD. II) Subjects for Acknowledgement: Presentations/reports were made by the respective individuals responsible for the following matters: (a) proposal of amendment to the Company’s Bylaws with the purpose of including provisions to improve the Company’s governance; (b) Meeting of the Board of Directors held in Houston on February 27, 2018; (c) Meeting of the People and Organization Committee (CPO) held on the same date. III) Subjects of Interest to the Company: Nothing to record. IV) Adjournment: As there were no further subjects 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.  São Paulo, March 28, 2018.  Signed:  Newton Sergio de Souza – Chairman; Marcella Menezes de Souza Fagundes – Secretary; Carla Gouveia Barretto; Edson Chil Nobre, Ernani Filgueiras de Carvalho, Gesner José de Oliveira Filho, João Carlos Trigo de Loureiro; Luiz de

 

 

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Headquarters-Plant: Camaçari/BA - Rua Eteno, 1561, Polo Petroquímico de Camaçari - CEP 42810-000 - Phone (71) 3413-1000

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Mendonça; Marcelo Lyrio; Marcus Vinicius de Oliveira Magalhães and João Cox Neto.

 

 

 

The above matches the original recorded in the proper book.

 

Marcella Menezes Fagundes

Secretary

 

 

 

 

 

 

 

 

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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: March 29, 2018

	BRASKEM S.A.
	By:	/s/     Pedro van Langendonck Teixeira de Freitas
		Name:	Pedro van Langendonck Teixeira de Freitas
		Title:	Chief Financial Officer

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