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
PUBLIC COMPANY
NOTICE OF CONVOCATION
EXTRAORDINARY GENERAL MEETING
The Shareholders of BRASKEM S.A. are summoned to meet at the Extraordinary General Meeting to be held on October 3rd 2005, at 10:30 PM, at the headquarters of the Company, at Rua Eteno, no 1.561, Pólo Petroquímico, Município de Camaçari, Estado da Bahia, in order to deliberate on the following Agenda: 01) election of Members of the Board of Directors due to resignations presented.
Attention: |
Pursuant to the Rules of Health, Safety and Environment (SSMA) in force at the headquarters of the Company, which establishes the guidelines to the acess control and circulation of persons and cars in the internal and external areas of the headquarters, all the Shareholders, as well as to its representatives are requested to be present for the aforementioned Meeting at least 30 minutes in advance, in order to assure the compliance with the basic instructions training procedures of SSMA in force in the Company, which are available for consult at the headquarters of the Company. |
Camaçari/BA, September 16th 2005.
Pedro Augusto Ribeiro Novis
President of the Board of Directors
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: September 21, 2005
BRASKEM S.A. | |||
By: | /s/ Paul Elie Altit | ||
Name: | Paul Elie Altit | ||
Title: | Chief Financial Officer |