1.Due Diligence Plan to start on 8th August onwards : Mon- Fri 9 am - 6 pm for 1,700 folderst to be reviewed by 7 SMC reviewers
estimate time spent 30 working days : 8 Aug - Mid September
2.Discuss Document Checklist for Due diligence
3.Name List of SMC Due Diligence team to CIMB Thai
4.Group 1 Data Migration from CIMB To SMC , Payment during portfolio transfer